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 (Crypto.com) is a venture capital firm founded in 2016 by Bobby Bao, Kris Marszalek, Rafael Melo, Eric Anziani. The firm is headquartered in Hongkong. | Compliance Officer | 01/01/2020 |
Anciens postes connus de Antonio Alvarez Lorenzo
| Sociétés | Poste | Fin |
|---|---|---|
Coinme, Inc.
 Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA. | Compliance Officer | 02/01/2020 |
YapStone Holdings, Inc.
 YapStone Holdings, Inc. Regional BanksFinance YapStone Holdings, Inc. provides electronic payment solutions. It processes transactions for the property management and non-profit sectors, including rents, dues, storage fees, and donations. It specializes in online and mobile payments solutions for apartment and vacation rental and marketplace payments. The company was founded by Scott Michael Honour, Thomas J. Villante, Kirk Honour and Matthew Golis in 1999 and is headquartered in Walnut Creek, CA. | 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
| Thunderbird School of Global Management | Graduate Degree |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 2 |
|---|---|
| THE WESTERN UNION COMPANY | Finance |
| AMERICAN EXPRESS COMPANY | Finance |
| Entreprise privées | 3 |
|---|---|
Crypto.com Capital
Crypto.com Capital Investment ManagersFinance Crypto.com Capital (Crypto.com) is a venture capital firm founded in 2016 by Bobby Bao, Kris Marszalek, Rafael Melo, Eric Anziani. The firm is headquartered in Hongkong. | Finance |
Coinme, Inc.
Coinme, Inc. Financial ConglomeratesFinance Coinme, Inc. operates as a venture-backed crypto financial services and blockchain technology company that is focuses on helping the world gain access to virtual currency. The company was founded by Neil Bergquist and Michael Smyers and is headquartered in Seattle, WA. | Finance |
YapStone Holdings, Inc.
YapStone Holdings, Inc. Regional BanksFinance YapStone Holdings, Inc. provides electronic payment solutions. It processes transactions for the property management and non-profit sectors, including rents, dues, storage fees, and donations. It specializes in online and mobile payments solutions for apartment and vacation rental and marketplace payments. The company was founded by Scott Michael Honour, Thomas J. Villante, Kirk Honour and Matthew Golis in 1999 and is headquartered in Walnut Creek, CA. | Finance |
