Fabrizio
Lorini, CAMS®, CGSS
Fabrizio is a confirmed professional with more than twenty years’ experience in the financial industry. His background in compliance comes from different areas such Securities Services, Asset Management and Private Banking gained in Luxembourg and U.K.
Fabrizio spent his last 6 years with intensive exposure to Virtual Assets, Virtual Assets Service Providers compliance and regulatory framework particularly within MiCA (Market in Crypto Assets), DORA (Digital Operational Resilience Act), DLT Pilot Regime, Travel Rules, AML/KYC/KYT, FATF, U.S. rules.
Holder of a master in finance obtained at the University of Turin in Italy, his hometown, he started his career in the AML / KYC world in 2000 at JP Morgan. His evolution then continued by covering different positions within big names in Luxembourg such as RBC Dexia, Alliance Bernstein, BNP Paribas Asset Management, Northern Trust, SOGELIFE, Commerzbank,Taleo Consulting Group and XGD Europe S.A. He also spent some time in London at Bank of Montreal. During his career, Fabrizio has developed an extensive expertise in client management skills, built upon a deep understanding of client/processes lifecycles as well as a strong and successful experience in leading small and large teams. He also showed a remarkable “savoir faire” in the implementation and management of regulatory issues and strong expertise in increasing secure compliance level.
Fabrizio is considered as an excellent and effective communicator adept at dealing with a wide range of stakeholders, conveying compliance business needs to technical teams and presenting analysis and recommendations to senior management. He says to be always driven by the principle of continuous improvement and to go the “Extra mile”.