Chief Compliance Officer

Lorenzo is a New York attorney with over eighteen years of regulatory compliance, risk management, and legal experience. He began his career in the regulatory field as AML/BSA Compliance Officer at Girosol, a money services business operating in 35 U.S. states and 42 countries. After that role, he supervised compliance with all laws and regulations applicable to international money transfer activities as Chief Compliance Officer of Money Express Financial, a U.S. financial institution with subsidiaries in Portugal, Spain, and the UK. In 2016, he moved to the consulting business where he has been advising law firms, financial institutions, and fintech companies on a broad spectrum of compliance and regulatory matters. Lorenzo has been a speaker, organizer, and moderator at numerous international conferences and lectured at university seminars. He has a LL.M. from the University of Miami, a J.D. from the University of Urbino and speaks five languages.