Juan Llanos

Helping fintech startups build MVCPs (Minimum Viable + Compliant Products), and mature companies optimize the risk/reward equation. Building next-generation RegTech products and solutions for forward-thinking governments and enterprises. Researching the policy, regulatory, operational and societal implications of blockchains and distributed ledger technologies. Certified Anti-Money Laundering Specialist (CAMS) since 2003. With over 15 years’ experience of building and managing AML and regulatory compliance programs for multiple international jurisdictions, including Canada, Italy, Hong Kong, Mexico, Singapore, the United States and Spain, have been 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. Specialties: Anti-Money Laundering and compliance operations, systems and tools Bitcoin, blockchain & crypto-currencies Business intelligence, predictive analytics and data mining Business process engineering and management Customer Relationship Management and service design Enterprise Risk Management Prepaid cards, mobile and electronic payments Organizational design and development Strategic business development UX/UI Design