Juan Llanos Email & Phone Number | + Helping #fintechs launch and grow in highly regulated jurisdictions + Helping #crypto companies navigate global compliance challenges + Productizing compliance and building next-generation #RegTech products and solutions + Researching the policy, regulatory, operational and societal implications of cryptocurrencies and blockchains since 2012 + Certified Anti-Money Laundering Specialist (CAMS) since 2003 + Over 20 years’ experience of building and managing AML and regulatory compliance programs for multiple international jurisdictions, including Bermuda, Canada, the European Union, Hong Kong, Latin America, Singapore, the United Kingdom and the United States + Recognized as a pioneer in the development of compliance, operational and risk management best practices for the money remittances industry + Pristine compliance track record with no fines or penalties + In August of 2008, was granted permanent resident status by the United States Citizenship and Immigration Services "by reason of extraordinary ability" in the fields of Anti-Money Laundering and Combating the Financing of Terrorism.

Juan Llanos

+ Helping #fintechs launch and grow in highly regulated jurisdictions + Helping #crypto companies na...
1520 York AvenueApartment 30h, New York, United States

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Juan Llanos’s Email juan@bitwage.com

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Juan Llanos’s Location 1520 York AvenueApartment 30h, New York, United States

Juan Llanos’s Current Industry Felix

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Work Experience

Felix

Chief Compliance Officer

2024-03-01 00:00:00 - Present

Ripio

Chief Compliance Officer

2021-10-01 00:00:00 - 2023-02-01 00:00:00

Binance

Director, Global Fiat Strategy and Operations

2020-04-01 00:00:00 - 2021-10-01 00:00:00

Juan Llanos Advisors

Founder & Managing Director

2015-06-01 00:00:00 - 2020-07-01 00:00:00

Consensys

FinTech & RegTech Lead + Entrepreneur In Residence

2017-03-01 00:00:00 - 2018-10-01 00:00:00

Uphold

Chief Compliance Officer + EVP of Strategic Partnerships

2014-04-01 00:00:00 - 2015-05-01 00:00:00

Unidos Financial Services

Chief Compliance Officer + EVP + Cofounder

2006-08-01 00:00:00 - 2014-03-01 00:00:00

Remesas Quisqueyana

BSA Compliance Officer + VP of Service

2002-02-01 00:00:00 - 2006-08-01 00:00:00

Skills

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Languages

No Languages Available

FAQ About Juan Llanos

Juan Llanos is located at
1520 York AvenueApartment 30h, New York, United States

Juan Llanos is a + Helping #fintechs launch and grow in highly regulated jurisdictions + Helping #crypto companies navigate global compliance challenges + Productizing compliance and building next-generation #RegTech products and solutions + Researching the policy, regulatory, operational and societal implications of cryptocurrencies and blockchains since 2012 + Certified Anti-Money Laundering Specialist (CAMS) since 2003 + Over 20 years’ experience of building and managing AML and regulatory compliance programs for multiple international jurisdictions, including Bermuda, Canada, the European Union, Hong Kong, Latin America, Singapore, the United Kingdom and the United States + Recognized as a pioneer in the development of compliance, operational and risk management best practices for the money remittances industry + Pristine compliance track record with no fines or penalties + In August of 2008, was granted permanent resident status by the United States Citizenship and Immigration Services "by reason of extraordinary ability" in the fields of Anti-Money Laundering and Combating the Financing of Terrorism.

Juan Llanos currently works in the Felix |

No Languages Available

Juan Llanos has prior
experience in the following industries:
Ripio | Binance | Juan Llanos Advisors | Consensys | Uphold | Unidos Financial Services | Remesas Quisqueyana

Juan Llanos has the following professional experience:
Felix | Ripio | Binance | Juan Llanos Advisors | Consensys | Uphold | Unidos Financial Services | Remesas Quisqueyana