Antonio Alvarez Lorenzo
Chief Compliance OfficerYapstone
Antonio Alvarez Lorenzo, YapStone’s Chief Compliance Officer, is responsible for ensuring that YapStone is in compliance with laws, rules and regulations associated with its business, including BSA, AML, KYC, OFAC, and international payments regulations. In his role, he provides strategic direction related to compliance, sets compliance priorities and leads the Compliance team, operational policies, and procedures. Antonio joined YapStone from Western Union where he was the Compliance Vice President for the Digital business, responsible for building and managing an effective Digital compliance program. Prior to Western Union, Antonio held payment roles at Visa Inc., where he managed the development of the Visa International Operating Regulations, and at American Express, where held positions of increasing responsibility in the U.S. and Australia. Antonio holds a Masters in International Management from the Thunderbird School of Global Management and a Bachelor’s degree in International Business from San Diego State University.