Antonio Alvarez Lorenzo

Chief Compliance Officer,

Antonio Alvarez Lorenzo is a compliance professional with over 15 years of experience helping consumer financial services companies meet their regulatory obligations globally. His compliance background expands across payments, remittances and cryptocurrency offerings. Antonio is currently the Chief Compliance Officer at, where he leads a global team of compliance professionals supporting the company vision to accelerate the world's transition to cryptocurrency.  Prior to this role, he held Regulatory Compliance positions of increasing responsibilities with industry leaders such as American Express, Visa, Western Union and Coinbase.

My Sessions

June 23, 2021

The Real Ingredients of Virtual Compliance ‘Baking-in’ FinCrime good practice from the start (9:00AM ET | 2:00PM BST | 3:00PM CEST)