Chevron Group is pleased to announce that it has officially opened a new office location, this time in Milan, Italy. Lawrence Marchese will be responsible for the office in Milan. Lawrence has a vast experience in compliance and anti-money laundering, both in the UK and Italy and holds a law degree in both countries. We are pleased to have him as part of the Chevron Consultants team, where he can provide his expertise to our clients.
“Through the new office, we can be closer to our clients who are based in Italy”, said Lawrence when asked about the new office. He continued by explaining that in addition to the main licensing and consulting services, Chevron Groups supports clients with the following services for the Italian market:
- Outsourcing of regulated functions such as Responsible Gambling Officer (RGO), MLRO, Data Protection Officer (DPO), and the Compliance Officer positions.
- Trainings according to Italian law for AML, Player Protection, and Data Protection.
- Compliance Audits in the areas of Regulatory, Anti-Money Laundering, Data Protection, and Player Protection.
Chevron Group is a compliance consultancy firm that specializes in compliance and risk management operating across Europe. Apart from Milan, Chevron Group’s offices can also be found in Malta and in Germany.
For more information about our operations in Italy please contact Lawrence Marchese via email at firstname.lastname@example.org.