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Juan Llanos
FinTech / Crypto / Compliance
Juan Llanos is the Chief Compliance Officer at Félix, a company focused on revolutionizing cross-border payments for Latinos in the U.S. He is recognized as an international thought leader in anti-money laundering (AML) and regulatory compliance, particularly within the fintech sector. Based in New York, he has extensive experience in compliance roles across various organizations.
Professional Background
- Current Position: Chief Compliance Officer at Félix, where he leads compliance strategies to ensure regulatory adherence and operational integrity.
- Previous Roles:
- Senior Advisor at Ripio (February 2023 - Present).
- Chief Compliance Officer at Ripio (October 2021 - February 2023), where he executed a global governance, risk, and compliance (GRC) strategy.
- Director of Global Fiat Strategy and Operations at Binance (August 2020 - October 2021), focusing on program management and customer-centric product design.
- Founder & Managing Director of Juan Llanos Advisors (June 2015 - July 2020), where he assisted fintech startups in navigating compliance challenges.
- Chief Compliance Officer at Uphold Inc. and Cofounder of Unidos Financial Services, Inc., among other roles.
Education and Certifications
Llanos holds multiple degrees, including an MBA in Strategic Marketing from Universidad de Palermo and various certifications in anti-money laundering and compliance from organizations like ACAMS and TRM Labs. He has also received recognition for his contributions to the field, including permanent resident status in the U.S. for extraordinary ability in AML.
Languages
He is multilingual, fluent in English and Spanish, with professional proficiency in French and limited working proficiency in Portuguese and Italian.
Juan Llanos's expertise positions him as a key figure in ensuring compliance within the rapidly evolving fintech landscape, particularly as it pertains to regulatory challenges faced by crypto-related businesses.
Highlights
Hello, future channel partner, Felix for Business is here.
Exactly 11 years (and one day) ago, I published my first post on #Bitcoin on my blog "ContrarianCompliance" (It means unorthodox, innovative, distinctive, not anti-compliance, please).
The bitcoin price hit an ATH this year, and the world is still trying to figure out how to deal with the challenges posed by AML/CFT/Sanctions compliance.
