Veronica Sze, CAMS, AICA, currently serves as the AVP, Compliance Testing Manager at FinWise Bank, a position held since April 2021. Prior to this role, Veronica was the VP Compliance & Director of Monitoring and Testing at First Electronic Bank from May 2020 to April 2021. Experience at Select Portfolio Servicing includes positions as Manager and Supervisor of Compliance Testing Audit between October 2016 and January 2020. Veronica's career also features a role as Manager of Global Compliance Audit at HSBC for a brief period in 2016, along with various positions at Select Portfolio Servicing and WEX from February 2016 to January 2016. Veronica began the professional journey at IBFX as an Assistant AML Compliance Officer and AML Compliance Analyst from September 2008 to January 2013.
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