Enforcement Manager
Enforcement Manager
Antonio is an Enforcement Manager at Deminor's Hong Kong office, where he focuses on asset tracing and developing global enforcement and asset recovery strategies. Prior to joining Deminor, he worked at a global intelligence consultancy, where he led asset‑tracing assignments in support of litigation proceedings and conducted investigations into high‑profile fraud and money‑laundering cases across Asia.
Lead due diligence and asset tracing processes.
Advise, support, and implement multi-jurisdictional enforcement and asset recovery strategies.