FinTech & RegTech, ConsenSys
A seasoned financial compliance expert and Certified Anti-Money Laundering Specialist, Juan Llanos is a sought-after speaker, startup mentor and advisor in AML and regulatory compliance strategy, and speaks and writes extensively about virtual currencies and risk management. For over 15 years, Juan has built and managed compliance programs all over the world, while dedicating his work to supporting the underserved and unbanked, and to influencing pro-innovation policy. In 2008, Juan was granted permanent residence in the United States by reason of “extraordinary ability” in the fields of Anti-Money Laundering and Countering the Financing of Terrorism.
LinkedIn : https://www.linkedin.com/in/juanllanos