for the 21st Century
ABOUT JUAN LLANOS
"Simply put, Juan Llanos is the Apple of Compliance."
Patrick Mrozowski, co-founder & CEO (Crumbs, Point, YC W19)
"Exemplifies professionalism, intelligence, integrity and foresight."
Earle Kirkley, threat intelligence expert (US Navy, Uphold)
A seasoned financial compliance expert and productization pioneer, Juan is a sought-after startup mentor, advisor, writer and speaker on anti-money laundering, regulatory compliance, and financial services strategy in the blockchain and crypto space.
Juan is the creative architect of lean, innovative, high-impact human and technology infrastructures for the successful execution, measurement and sustainability of a company’s strategy.
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.
Helping fintech startups launch and grow in highly regulated jurisdictions
REGULATORY COMPLIANCE STRATEGY
COMPLIANCE PROGRAM MANAGEMENT
ENTERPRISE RISK MANAGEMENT
LICENSING STRATEGY & MANAGEMENT
CORPORATE GOVERNANCE DESIGN
GLOBAL DUE DILIGENCE
MINIMUM VIABLE COMPLIANCE
We begin by designing and deploying highly-automated digital policies, procedures and controls guaranteed to meet requirements with minimal complexity and cost. This approach prevents over-engineering and premature optimization.
M V C P
We think about compliance at the onset of the product/service design, so it becomes seamlessly embedded in the product. Result: the optimal balance between friction and growth, automation and personal touch.
We optimize and 'applefy' both sides of your UX to delight all internal and external stakeholders (team members, customers, partners, vendors, regulators and investors).