Lorenzo is a New York attorney with nearly 20 years of regulatory compliance, risk management, and legal experience. He began his career in the regulatory field as the BSL/AML Compliance Officer at Girosol, a money services business operating in 35 U.S. states and 42 countries. He subsequently supervised compliance with all laws and regulations applicable to international money transfer activities as Chief Compliance Officer of MoneyExpress Financial, a U.S. financial institution with subsidiaries in Portugal, Spain, and the UK. In 2016, he moved to the consulting business where he has been advising law firms, financial institutions, and fintech companies on a broad spectrum of compliance and regulatory matters. Lorenzo has been a speaker, organizer, and moderator at numerous international conferences and lectured at university seminars. He has a LL.M. from the University of Miami, a J.D. from the University of Urbino, and speaks five languages.