Juan Llanos
Chief Compliance Officer @Félix
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WORK HISTORY
Chief Compliance Officer @Félix
New York, NY, US
EDUCATION
Universidad del Salvador
BAs, Graduate Diploma, English, Linguistics, Translation and Education
Mars Hill University
American Literature (United States)
Virginia Commonwealth University
History
Universidad de Palermo
MBA, Strategic Marketing
SKILLS
ABOUT JUAN LLANOS
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+ 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.
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