Redesigning Compliance

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.

 

SERVICES

Helping fintech startups launch and grow in highly regulated jurisdictions

REGULATORY COMPLIANCE STRATEGY

COMPLIANCE PROGRAM MANAGEMENT

ENTERPRISE RISK MANAGEMENT

SPECIALIZED TRAINING

LICENSING STRATEGY & MANAGEMENT

CORPORATE GOVERNANCE DESIGN

GLOBAL DUE DILIGENCE

INDEPENDENT AUDIT

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.

SMART COMPOPS

We optimize and 'applefy' both sides of your API and UX to delight all internal and external stakeholders (team members, customers, partners, vendors, regulators and investors).

 

PORTFOLIO

 

GET IN TOUCH

email: info@juanllanos.com

Skype: jllanoskype

Telegram: @juanllanos

WeChat: @juanllanosNYC

Manhattan, NY USA

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©2019 Juan Llanos & Associates, LLC