Eva Lorenzo's Location
Gibraltar
Eva Lorenzo's Work
- Chief Compliance Officer @ Bitfrost
- Regulatory Compliance Consultant @ Freelance
- Compliance Manager @ INX
- MLRO and Compliance Manager @ InterTrader Limited (GVC Holdings PLC)
- MLRO and Compliance Manager @ Quay Financials (Gibraltar) Limited
- Compliance Officer @ ABN AMRO Bank N.V.
Eva Lorenzo's Education
- The University of Manchester
BA Honours
Eva Lorenzo's Skills
- KYC
- Banking
- Financial Markets
- Hedge Funds
- Private Banking
- Derivatives
- Wealth Management
- Financial Services
- Equities
- Risk Management
Eva Lorenzo's Summary
Eva Lorenzo, based in Gibraltar, is currently a Chief Compliance Officer at Bitfrost, bringing experience from previous roles at Freelance, INX Limited, InterTrader Limited (GVC Holdings PLC) and Quay Financials (Gibraltar) Limited. Eva Lorenzo holds a BA Honours @ The University of Manchester. With a robust skill set that includes KYC, Banking, Financial Markets, Hedge Funds, Private Banking and more, Eva Lorenzo contributes valuable insights to the industry. Eva Lorenzo has 2 emails on RocketReach.
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