Meet Veronica Byrnes

August 25, 2025 Veronica Byrnes is an experienced Compliance Consultant, known for her deep subject matter expertise in Financial Crimes, regulatory compliance, and risk management. With twenty-three years of experience and a career that spans continents and industries such as banking, real estate, fintech, and money service businesses., she brings a unique, multidisciplinary perspective to solving compliance challenges. She has led initiatives in anti-money laundering (“AML”) and Economic Sanctions, earning a reputation as a trusted advisor and strategic thinker.

She connects the dots—between cultures, regulations, and business goals—while fostering collaboration across diverse teams. She is passionate about building ethical, resilient frameworks that not only meet regulatory expectations but also support sustainable growth to the business. Whether navigating cross-border compliance or mentoring emerging professionals, Veronica brings clarity, integrity, and a global mindset to everything she does.

Veronica is CAMS-certified and recognized for her ability to design, build, and implement enterprise-wide compliance strategies and programs.