FinCrime Central - Latest AML/CFT News & Vendor Directory

Nicolas Orrico

An Experienced Professional

Nicolas Orrico is a seasoned legal and compliance professional specializing in private equity, real estate, and alternative investments.

With a JD from Universidad de la República, Uruguay, and a Certified Anti-Money Laundering Specialist (CAMS) accreditation, he has built extensive expertise in financial governance, regulatory compliance, and risk management.

Currently serving as Senior Legal Counsel to a PE/RE asset manager and family office in Luxembourg, Orrico advises on corporate governance, contract management, regulatory compliance and AML strategies. His previous roles in top financial institutions have honed his proficiency in KYC, due diligence, and investment fund oversight.

Specialized in corporate law and international financial transparency, Nicolas Orrico actively contributes insights on AML trends and regulatory developments.



Nicolas’ Articles on FinCrime Central:

Muinmos
SQR
complytek
SQR
complytek
Muinmos
complytek
Muinmos
SQR
Muinmos
SQR
complytek
SQR
complytek
Muinmos
complytek
Muinmos
SQR

Related Posts

Antonio Jimenez Perez

Antonio Jimenez Perez

Jun 2, 2025 |

Antonio Jiménez is a lawyer with 30+ years in banking, insurance, and compliance. He advises whistleblowers, investigates high-risk deals, and fights financial crime. Currently, he is in a legal dispute with Citigroup over alleged retaliation.

Alan Rivera Prieto

Alan Rivera Prieto

Jun 2, 2025 |

Alan Rivera Prieto is a journalist, author, and independent trader with over 25 years’ experience in media, finance, and political analysis, and is known for his book ILEGALES: Truths and Lies in a Nation of Immigrants.

Michael Schmitt

Michael Schmitt

Feb 10, 2025 |

Michael Schmitt, Managing Director of TRIDER.UK, specializes in investigative and analytical services for the gaming and finance sectors. He also leads Malta Media, a news portal focused on iGaming and financial services. With extensive experience at Brannon Ltd. and Odenberg, he excels in global business development and regulatory compliance.

Share This