AeroLeads people directory · profile
Antonio Alvarez Lorenzo Email & Phone Number
Chief Compliance Officer
at
Crypto.com
2 work emails found
@crypto.com
2 phones found area 866 and 510
LinkedIn matched
✓ Verified Jun 2026
4 data sources
Profile completeness 100%
Current company
Role
Chief Compliance Officer
Location
Singapore, Singapore, Singapore
Company size
Who is Antonio Alvarez Lorenzo? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Antonio Alvarez Lorenzo is listed as Chief Compliance Officer at Crypto.com, a company with 7046 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a work email signal at crypto.com, phone signal with area code 866, 510, and a matched LinkedIn profile for Antonio Alvarez Lorenzo.
Antonio Alvarez Lorenzo previously worked as Member Board of Directors at Access Singapore and Member of the Board of Advisors at Center Of Law, Tech, And Social Good, Originally The Blockchain Law For Social Good Center. Antonio Alvarez Lorenzo holds Doctor Of Law - Jd, Law from Golden Gate University, School Of Law.
Company email context
Email format at Crypto.com
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{first}@crypto.com
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AeroLeads found 2 current-domain work email signals for Antonio Alvarez Lorenzo. Compare company email patterns before reaching out.
Profile bio
About Antonio Alvarez Lorenzo
Global payments and remittances compliance officer with global experience building and leading regulatory compliance programs for cash, electronic payment forms and crypto-based business models. Expert project management experience across Product Innovation, Customer Service Operations, Transaction Processing, Financial Control, Operational Risk, Business Transformation, Regulatory Compliance and Governance, Payment Network Rules and Quality disciplines. Extensive local work experience in North and South America, Europe and Asia. Dual US and European citizen fluent in Spanish,English and Portuguese.Specialties: Compliance, global payments, transaction processing, innovation, change management, process design, program governance, global leadership, global sourcing.
Listed skills include Program Management, Financial Services, Change Management, Leadership, and 25 others.
Current workplace
Antonio Alvarez Lorenzo's current company
Company context helps verify the profile and gives searchers a useful next step.
Crypto.Com
14 roles · 31 years
Antonio Alvarez Lorenzo work experience
A career timeline built from the work history available for this profile.
Apr 2024 - Present
Member Of The Board Of Advisors
Current
Center Of Law, Tech, And Social Good, Originally The Blockchain Law For Social Good Center
https://www.usfca.edu/law/school-life-careers/centers/center-law-tech-social-good/about
Jan 2022 - Present
Chief Compliance Officer
CurrentMember of the global leadership team responsible for the design, implementation and scaling up of the regulatory compliance program for the company in the demanding context of an exponentially growing business.
2020 - Present
~6 yrs 5 mos
Chief Compliance Officer
Member of the executive leadership team responsible for enterprise compliance, including license application and management, AML and Sanctions, fraud prevention and complaint management. Partners with business development, product and engineering to design and launch new products, new features and to expand into new markets.
2020 - 2020
Vp Compliance
Responsible for the company's AML and Sanction programs including regulatory and independent examinations and financial partner compliance relationships.
2019 - 2020
~1 yr
Chief Compliance Officer
Responsible for Corporate-wide compliance, including Money Transmitter compliance, AML and Sanctions compliance, and 1099 tax filing compliance. Serves as trusted advisor to senior management and the Board of Directors, and prepares and delivers compliance reporting. Works collaboratively with CEO, GC, CISO, CTO, CRO and other senior managers.
2016 - 2019
~3 yrs
Vice President Compliance
Responsible for building, evolving and managing a risk-based global compliance program in support of the company’s product offerings. Led a team responsible for ensuring all new products, expansions and partnerships were properly understood, reviewed, risk assessed, approved and regularly monitored to minimize risks and that operational compliance.
2013 - 2016
~3 yrs
Senior Business Leader - Visa International Operating Regulations
Responsible for the development of new Operating Regulations globally to support and promote product innovation and adherence to local laws.
2010 - 2013
~3 yrs
Vice President Global Prepaid Business Transformation
Responsible for leading the Business Transformation and Compliance Governance programs for the Global Prepaid division.
2008 - 2010
~2 yrs
Asia Pacific Head Of Program Management
Responsible for regulatory compliance, customer satisfaction, business transformation and enterprise risk programs for the Commercial Card and the Business Travel divisions across the Japan Asia Pacific and Australia (JAPA) region.
2005 - 2008
~3 yrs
Finance Director Global Reengineering Six Sigma
Responsible for providing senior leadership of global operations and transaction processing organizations with internal consulting services by formulating and deploying long term business transformation, offshoring and outsourcing strategies.
2002 - 2004
~2 yrs
Finance Manager
Held various positions of increased responsibilities across the accounting and financial control organizations supporting major system deployments across Latin America and managing Six Sigma projects.
1996 - 2002
~6 yrs
U.S Department Of Commerce Program Director
Impact Business Consultants
Responsible for developing business plans, marketing studies and loan, LOC and bonding packages for small minority and women owned businesses.
1995 - 1996
~1 yr
Team & coworkers
Colleagues at Crypto.com
Other employees you can reach at crypto.com. View company contacts for 7046 employees →
MC
Martin Carillo
Colleague at Crypto.ComUnited States, United States
View →
TH
Toby Ho
Colleague at Crypto.ComNew Territories, Hong Kong SAR, Hong Kong
View →
FA
Furqan Ali
Colleague at Crypto.ComBahawalpur, Punjab, Pakistan, Pakistan
View →
AM
Ayuub Mohamed (Kunlaq)
Colleague at Crypto.ComBadhan, Sanaag, Somalia, Somalia
View →
RC
Rick Chen
Colleague at Crypto.ComTaipei, Taipei City, Taiwan, Taiwan, Province Of China
View →
AA
Apri Adi
Colleague at Crypto.ComYogyakarta, Yogyakarta, Indonesia, Indonesia
View →
UK
Usman Kusherki
Colleague at Crypto.ComAbuja, Federal Capital Territory, Nigeria, Nigeria
View →
GS
Gurvinder Singh
Colleague at Crypto.ComJalandhar I, Punjab, India, India
View →
RM
Richard M Adrian
Colleague at Crypto.ComMeru County, Kenya, Kenya
View →
BO
Benjamin Obinna
Colleague at Crypto.ComPort Harcourt, Rivers State, Nigeria, Nigeria
View →
Martin Carillo
Colleague at Crypto.ComUnited States, United States
View →
TH
Toby Ho
Colleague at Crypto.ComNew Territories, Hong Kong SAR, Hong Kong
View →
FA
Furqan Ali
Colleague at Crypto.ComBahawalpur, Punjab, Pakistan, Pakistan
View →
AM
Ayuub Mohamed (Kunlaq)
Colleague at Crypto.ComBadhan, Sanaag, Somalia, Somalia
View →
RC
Rick Chen
Colleague at Crypto.ComTaipei, Taipei City, Taiwan, Taiwan, Province Of China
View →
AA
Apri Adi
Colleague at Crypto.ComYogyakarta, Yogyakarta, Indonesia, Indonesia
View →
UK
Usman Kusherki
Colleague at Crypto.ComAbuja, Federal Capital Territory, Nigeria, Nigeria
View →
GS
Gurvinder Singh
Colleague at Crypto.ComJalandhar I, Punjab, India, India
View →
RM
Richard M Adrian
Colleague at Crypto.ComMeru County, Kenya, Kenya
View →
BO
Benjamin Obinna
Colleague at Crypto.ComPort Harcourt, Rivers State, Nigeria, Nigeria
View →
5 education records
Antonio Alvarez Lorenzo education
Doctor Of Law - Jd, Law
Golden Gate University, School Of Law
Mba, International Management
Thunderbird School Of Global Management
Education record
San Diego State University
Education record
Real Colegio Universitario Maria Cristina
Education record
Los Olivos
FAQ
Frequently asked questions about Antonio Alvarez Lorenzo
Quick answers generated from the profile data available on this page.
What company does Antonio Alvarez Lorenzo work for?
Antonio Alvarez Lorenzo works for Crypto.com.
What is Antonio Alvarez Lorenzo's role at Crypto.com?
Antonio Alvarez Lorenzo is listed as Chief Compliance Officer at Crypto.com.
What is Antonio Alvarez Lorenzo's email address?
AeroLeads has found 2 work email signals at @crypto.com for Antonio Alvarez Lorenzo at Crypto.com.
What is Antonio Alvarez Lorenzo's phone number?
AeroLeads has found 2 phone signal(s) with area code 866, 510 for Antonio Alvarez Lorenzo at Crypto.com.
Where is Antonio Alvarez Lorenzo based?
Antonio Alvarez Lorenzo is based in Singapore, Singapore, Singapore while working with Crypto.com.
What companies has Antonio Alvarez Lorenzo worked for?
Antonio Alvarez Lorenzo has worked for Crypto.Com, Access Singapore, Center Of Law, Tech, And Social Good, Originally The Blockchain Law For Social Good Center, Coinme, and Coinbase.
Who are Antonio Alvarez Lorenzo's colleagues at Crypto.com?
Antonio Alvarez Lorenzo's colleagues at Crypto.com include Martin Carillo, Toby Ho, Furqan Ali, Ayuub Mohamed (Kunlaq), and Rick Chen.
How can I contact Antonio Alvarez Lorenzo?
You can use AeroLeads to view verified contact signals for Antonio Alvarez Lorenzo at Crypto.com, including work email, phone, and LinkedIn data when available.
What schools did Antonio Alvarez Lorenzo attend?
Antonio Alvarez Lorenzo holds Doctor Of Law - Jd, Law from Golden Gate University, School Of Law.
What skills is Antonio Alvarez Lorenzo known for?
Antonio Alvarez Lorenzo is listed with skills including Program Management, Financial Services, Change Management, Leadership, Management, Risk Management, Outsourcing, and Business Transformation.
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