Financial Services
Active
Antonio Alvarez Lorenzo
Financial Services Regulatory Compliance Expert
About Me
I have worked as Compliance Officer of multinational financial services companies for over 20 years.
Jurisdiction
Singapore | United States | United Kingdom | Spain | Argentina | Australia | Austria | Bahrain | Bermuda | Brazil | Bulgaria | Canada | Cayman Islands | Chile | Colombia | Costa Rica | Cyprus | Denmark | Dominican Republic | Ecuador | El Salvador | Finland | Gibraltar | Guam | Guernsey | Honduras | Iceland | India | Indonesia | Ireland | Jersey | Lithuania | Malaysia | Malta | Man (Isle of) | Mexico | New Zealand | Panama | Philippines | Peru | Portugal | Puerto Rico | Qatar | South Africa | Switzerland | The Bahamas | United Arab Emirates | United States Minor Outlying Islands | Uruguay | Virgin Islands (British) | Virgin Islands (US)
Notable Employer
- Chief Compliance Officer at Foris
- Global Head of Financial Crimes at Coinbase
- Global Head of Product Compliance at Western Uniong
- Senior Business Leader Operating Rules at Visa
- Compliance Officer at American Express
Experience
Seniority LevelExecutive
Years of Experience20+ years
Current StatusActive
Chief Compliance OfficerNotable
2019 - Present
Responsible for building and adapting the company's global compliance program
Global Head of Financial CrimesNotable
2017 - 2019
Chief Compliance Officer
2015 - 2017
Global Head of Product ComplianceNotable
2012 - 2015
Senior Business Leader Operating RulesNotable
2009 - 2012
Compliance OfficerNotable
1995 - 2009
Education
Doctorate of LawLaw School
1899 - 1899
Masters of Business ManagementThunderbird
1899 - 1899
Degree of International BusinessSan Diego
1900 - 1900
Certification
Total Certifications1
ACAMS
ACAMS
Skills
Core skills10
Languages3
Skills
Leadership
Communication
Networking
Project Managment
Learning and Development
Regulatory Consultations
Strategic Thinking
Financial Literacy
Risk Management
Corporate Governance Knowledge
Languages
English
Spanish
Portuguese