Jorgen M Osio Norgaard
About Jorgen M Osio Norgaard
Jorgen M Osio Norgaard serves as the Chief Compliance and Risk Officer at Alviere, where he oversees compliance for products and services in over 40 countries. He has extensive experience in compliance and risk management, having held various leadership roles at organizations such as JPMorgan Chase, WorldRemit, and Citi.
Current Role at Alviere
Jorgen M Osio Norgaard serves as the Chief Compliance and Risk Officer at Alviere, a position he has held since 2024. In this role, he designs and implements compliance strategies that align with the company's vision and values. He oversees compliance for Alviere's products and services across more than 40 countries, ensuring adherence to regulatory requirements and promoting a secure financial environment.
Previous Experience at JPMorgan Chase & Co.
Prior to his current role, Jorgen worked at JPMorgan Chase & Co. as the Executive Director of the AML/KYC Office for Merchant Services from 2019 to 2020. His tenure lasted one year and took place in Plano, Texas. In this position, he focused on anti-money laundering and know your customer initiatives within the merchant services sector.
Leadership at Money Services Business Association
Jorgen has been serving as the Chairperson of the Board of Directors for the Money Services Business Association (MSBA) since 2021. In this capacity, he promotes a safe and innovative financial system, leveraging his expertise in anti-money laundering programs and risk management to contribute to the organization's mission.
Educational Background
Jorgen M Osio Norgaard holds a degree in Law from UCAB - Universidad Católica Andrés Bello, where he studied from 1983 to 1987. He also completed the Executive Management Program at IESA from 1998 to 1999, focusing on Business Management. His educational background supports his extensive career in compliance and risk management.
Career Progression and Compliance Expertise
Jorgen has held various significant roles in compliance and risk management throughout his career. He worked at WorldRemit as the AMERICAS Regional Head of Compliance and later as Sole Director & President from 2020 to 2022. His experience also includes positions at Citi, where he served as the Global Anti Money Laundering Investigations Task Force Director and the Latam Regional Sanctions Operations Manager. His diverse background contributes to his expertise in the financial compliance sector.