General Counsel, Chief Compliance Officer | Miami Office
Veronica has been in the financial services industry since 2006. Prior to joining GFG Capital in 2015, she worked at Bulltick Capital Markets, Microsoft Corporation, and Steel Hector & Davis LLP (now Squire Patton Boggs).
In addition to her professional experience, Veronica is an attorney licensed to practice in New York and Venezuela; and an Authorized House Counsel in Florida. Veronica holds a dual masters degree in business and law from Northwestern University School of Law and Kellogg School of Management; the FINRA Certified Regulatory and Compliance Professional (CRCP) designation; the Investment Adviser Certified Compliance Professional (IACCP) designation; the FINRA Series 7; and the FINRA Series 24. In addition, Veronica is a Certified Anti-Money Laundering Specialist (CAMS).
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