Antonio Alverez


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

FinCrime World Forum March 2021 is available on-demand.

Stream our virtual event for free.