Lawrence Marchese

Lawrence Marchese is an experienced compliance professional specializing in Anti Money Laundering (AML) and financial regulations. Currently serving as an AML Compliance Officer at TerraPay since December 2024, Lawrence previously held the role of Money Laundering Reporting Officer at Chevron Group, where responsibilities included overseeing KYC and CDD processes and monitoring transactions for suspicious activity. Earlier experience includes roles at Protiviti Italia as an Anti Money Laundering Consultant, Banco de Oro as an AML Officer, and NIKE consulting as a Regulatory Consultant. Lawrence's academic background includes an LLM from Università degli Studi di Milano and legal qualifications from The University of Law.