Lawrence Marchese

Lawrence Marchese is an experienced professional in anti-money laundering (AML) and compliance, currently serving as a Money Laundering Reporting Officer at Chevron Group since August 2021, where responsibilities include overseeing KYC and CDD processes and analyzing suspicious transactions. Previous roles include Anti Money Laundering Consultant at Protiviti Italia, and Anti Money Laundering Officer at Banco de Oro, where critical responsibilities involved compliance with national and EU regulations, training staff, and reporting suspicious activities. Earlier experience spans regulatory consulting at NIKE Consulting, freelance legal translation, and various legal assistant positions at notable firms, paired with a strong educational background including an LLM from Università degli Studi di Milano and legal qualifications from The University of Law.