SUMMARY
Lorenzo has a strong foundation in economic, financial, and accounting principles. He brings with him a wealth of knowledge in AML, BSA, OFAC, FCPA, and UKBA compliance and investigations as well as in damages analysis for complex litigation cases. Prior to joining the firm, Lorenzo worked in the global transfer pricing group at Deloitte. He is a certified fraud examiner (CFE) and a certified anti-money-laundering specialist (CAMS). Lorenzo holds a Master of Science in finance from Loyola University Chicago with concentration in corporate finance and a Bachelor of Science in business administration and accounting from Universita’ Commerciale Luigi Bocconi, Milan, Italy.
