Areas of Focus
Veronica Lopez identifies and mitigates compliance and reputational risks for global institutions by evaluating compliance frameworks, proposing strategies to remediate misconduct, and investigating employees who cause, ignore, or try to rein in misconduct. She has experience with the following standards: Know-Your-Customer, Anti-Money Laundering, and Anti-Bribery and Corruption.
Having lived in over 12 countries, Veronica is keenly adept at collaborating with persons of various cultural backgrounds and adapting to new and changing environments.
Areas of Focus
Credentials
Service / Recognition
Overview
Veronica Lopez identifies and mitigates compliance and reputational risks for global institutions by evaluating compliance frameworks, proposing strategies to remediate misconduct, and investigating employees who cause, ignore, or try to rein in misconduct. She has experience with the following standards: Know-Your-Customer, Anti-Money Laundering, and Anti-Bribery and Corruption.
Having lived in over 12 countries, Veronica is keenly adept at collaborating with persons of various cultural backgrounds and adapting to new and changing environments.
Areas of Focus
Credentials
Admissions
- Illinois, 2009
Education
- Chicago-Kent College of Law, JD, 2009
- University of Michigan, BA, 2006
Clerkships
- Judge Jesse G. Reyes, Circuit Court of Cook County, Illinois, 2009
Service / Recognition
Community
- Hispanic Lawyers Association of Illinois, Member, 2006-present