![Antonio Alvarez Lorenzo](data:image/svg+xml,<svg xmlns="http://www.w3.org/2000/svg" width="16" height="16" fill="%231b1b1b" class="bi bi-person-fill" viewBox="0 0 16 16"><path d="M3 14s-1 0-1-1 1-4 6-4 6 3 6 4-1 1-1 1zm5-6a3 3 0 1 0 0-6 3 3 0 0 0 0 6"/></svg>)
Antonio Alvarez Lorenzo
Compliance Officer chez
Crypto.com Capital
Profil
Antonio Alvarez Lorenzo is currently the Chief Compliance Officer at Crypto.com Capital since 2020.
Prior to this, he worked as the Chief Compliance Officer at YapStone Holdings, Inc. from 2016 to 2019, Vice President Compliance at The Western Union Co. from 2013 to 2016, and Vice President Global Prepaid Business at American Express Co. from 2008 to 2010.
He also briefly worked as the Chief Compliance Officer at Coinme, Inc. in 2020.
Mr. Lorenzo is a graduate of Thunderbird School of Global Management.
Postes actifs de Antonio Alvarez Lorenzo
| Sociétés | Poste | Début |
|---|---|---|
Crypto.com Capital
 Crypto.com Capital Investment ManagersFinance Crypto com Capital invests in companies located across the globe. The firm focuses on companies operating in the fields of infrastructure, DeFi, gaming, web3 and NFT sectors. It participates in early stage capital requirements. The firm also acts as lead investor. | Compliance Officer | 01/01/2020 |
Anciens postes connus de Antonio Alvarez Lorenzo
| Sociétés | Poste | Fin |
|---|---|---|
Coinme, Inc.
 Coinme, Inc. Data Processing ServicesTechnology Services Operates as a digital currency payments company that operates fiat-to-crypto and stablecoin services | Compliance Officer | 02/01/2020 |
YapStone Holdings, Inc.
 YapStone Holdings, Inc. Regional BanksFinance Engages in financial transaction processing activities | Compliance Officer | 01/01/2019 |
| THE WESTERN UNION COMPANY | Private Equity Investor | 01/01/2016 |
| AMERICAN EXPRESS COMPANY | Private Equity Investor | 01/01/2010 |
Formation de Antonio Alvarez Lorenzo
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
22
Relations au 1er degré
6
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Entreprise privées | 6 |
|---|---|
American Express Co.
 American Express Co. Finance/Rental/LeasingFinance Provides credit and charge cards, payments and online platforms solutions | Finance |
Thunderbird School of Global Management
 Thunderbird School of Global Management Other Consumer ServicesConsumer Services Functions as a College/University | Consumer Services |
The Western Union Co.
 The Western Union Co. Regional BanksFinance Provides money transfer, payments and digital financial services | Finance |
YapStone Holdings, Inc.
YapStone Holdings, Inc. Regional BanksFinance Engages in financial transaction processing activities | Finance |
Coinme, Inc.
Coinme, Inc. Data Processing ServicesTechnology Services Operates as a digital currency payments company that operates fiat-to-crypto and stablecoin services | Technology Services |
Crypto.com Capital
Crypto.com Capital Investment ManagersFinance Crypto com Capital invests in companies located across the globe. The firm focuses on companies operating in the fields of infrastructure, DeFi, gaming, web3 and NFT sectors. It participates in early stage capital requirements. The firm also acts as lead investor. | Finance |
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