Lorenzo Stipulante

Director

KPMG in Luxembourg

Lorenzo is a Director in Risk Consulting focusing on the Insurance Sector. He has more than 20 years of experience in financial and insurance services, including international experience in compliance. He is an active figure in the Luxembourg financial community and a member of various industry groups including ALCO, APCAL and the ACA. He specializes in AML/CTF risk management, licensing strategy and cross-border insurance distribution related topics. He's a Certified AML Specialist (CAMS).

Areas of Expertise

Financial crimes, anti-money laundering and counter terrorism financing, economic sanctions and insurance regulation.

  • University of Liège (BE) - Master in Law

  • CAMS - AML Specialist

  • Bolltech --- APCAL --- Gatsby and White --- GHILS