Lorenzo is a NY attorney with over 20 years of regulatory compliance, risk management, and legal experience. He spent 10 years as CCO of a US bank where his accountabilities included permanent internal control functions, strategy, regulators relations, financial crime and ERM areas. In addition to these functions. As CCO of a US MSB he managed regulatory licensing, foreign correspondents' due diligence, contracting and integration with operations throughout Latin America and the Caribbean. He is fluent in 5 languages. LLM.