Antonio Alvarez Lorenzo work email
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Antonio Alvarez Lorenzo personal email
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Antonio Alvarez Lorenzo phone numbers
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.
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Chief Compliance OfficerCrypto.ComSingapore
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Member Board Of DirectorsAccess Singapore Apr 2024 - PresentSingapore, Sg, Sghttps://access.org.sg/ -
Member Of The Board Of AdvisorsCenter Of Law, Tech, And Social Good, Originally The Blockchain Law For Social Good Center Jan 2022 - Presenthttps://www.usfca.edu/law/school-life-careers/centers/center-law-tech-social-good/about
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Chief Compliance OfficerCrypto.Com 2020 - PresentSingapore, SgMember 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.
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Chief Compliance OfficerCoinme 2020 - 2020Seattle, Washington, UsMember 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. -
Vp ComplianceCoinbase 2019 - 2020Remote First, UsResponsible for the company's AML and Sanction programs including regulatory and independent examinations and financial partner compliance relationships. -
Chief Compliance OfficerYapstone 2016 - 2019Walnut Creek, California, UsResponsible 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. -
Vice President ComplianceWestern Union 2013 - 2016Denver, Co, UsResponsible 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 processes and capabilities were timely developed to ensure compliance with regulations. -
Senior Business Leader - Visa International Operating RegulationsVisa 2010 - 2013Foster City, California, UsResponsible for the development of new Operating Regulations globally to support and promote product innovation and adherence to local laws. -
Vice President Global Prepaid Business TransformationAmerican Express 2008 - 2010New York, Ny, UsResponsible for leading the Business Transformation and Compliance Governance programs for the Global Prepaid division. -
Asia Pacific Head Of Program ManagementAmerican Express 2005 - 2008New York, Ny, UsResponsible 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.
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Finance Director Global Reengineering Six SigmaAmerican Express 2002 - 2004New York, Ny, UsResponsible 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.
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Finance ManagerAmerican Express 1996 - 2002New York, Ny, UsHeld various positions of increased responsibilities across the accounting and financial control organizations supporting major system deployments across Latin America and managing Six Sigma projects.
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U.S Department Of Commerce Program DirectorImpact Business Consultants 1995 - 1996Responsible for developing business plans, marketing studies and loan, LOC and bonding packages for small minority and women owned businesses.
Antonio Alvarez Lorenzo Skills
Antonio Alvarez Lorenzo Education Details
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Golden Gate University, School Of LawLaw -
Thunderbird School Of Global ManagementInternational Management
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San Diego State University
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Real Colegio Universitario Maria Cristina
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Los Olivos
Frequently Asked Questions about Antonio Alvarez Lorenzo
What company does Antonio Alvarez Lorenzo work for?
Antonio Alvarez Lorenzo works for Crypto.com
What is Antonio Alvarez Lorenzo's role at the current company?
Antonio Alvarez Lorenzo's current role is Chief Compliance Officer.
What is Antonio Alvarez Lorenzo's email address?
Antonio Alvarez Lorenzo's email address is aa****@****ail.com
What is Antonio Alvarez Lorenzo's direct phone number?
Antonio Alvarez Lorenzo's direct phone number is (866) 289*****
What schools did Antonio Alvarez Lorenzo attend?
Antonio Alvarez Lorenzo attended Golden Gate University, School Of Law, Thunderbird School Of Global Management, San Diego State University, Real Colegio Universitario Maria Cristina, Los Olivos.
What skills is Antonio Alvarez Lorenzo known for?
Antonio Alvarez Lorenzo has skills like Program Management, Financial Services, Change Management, Leadership, Management, Risk Management, Outsourcing, Business Transformation, Strategic Planning, Electronic Payments, Strategy, Operational Risk Management.
Who are Antonio Alvarez Lorenzo's colleagues?
Antonio Alvarez Lorenzo's colleagues are Anie Thompson, Madgwik Emilia, Tauheed Ansari, Matthew Teo, Simeon Yonev, Jolie Wong, Connor Patey.
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