Professional Summary

Professional Overview

Juan Llanos is an experienced compliance and regulatory expert serving as the Chief Compliance Officer at Félix, a leading financial technology company. With over 20 years of industry experience, he specializes in navigating complex regulatory landscapes, developing robust compliance programs, and driving strategic fintech and regtech initiatives.

Experience Summary

Current Role

As the Chief Compliance Officer at Félix, Juan is responsible for overseeing the company's comprehensive compliance strategy, ensuring adherence to evolving regulations, and fostering a culture of ethical business practices. He works closely with cross-functional teams to implement robust risk management frameworks, streamline compliance processes, and proactively address emerging compliance challenges.

Career Progression

Prior to his current role, Juan served as the Chief Compliance Officer at Ripio, where he led the company's global compliance efforts and successfully navigated regulatory complexities. He also held the position of Director of Global Fiat Strategy and Operations at Binance, where he played a pivotal role in shaping the company's global expansion and compliance initiatives.

Earlier in his career, Juan founded and managed his own advisory firm, Juan Llanos Advisors, providing strategic guidance to fintech and regtech startups. He also served as the FinTech & RegTech Lead and Entrepreneur in Residence at ConsenSys, a prominent blockchain technology company.

Academic Background

Juan holds a Bachelor's degree in Business Administration from the University of Massachusetts Amherst, where he graduated with distinction.

Areas of Expertise

• Regulatory compliance and risk management

• Fintech and regtech strategy and operations

• Anti-money laundering (AML) and know-your-customer (KYC) frameworks

• Cross-border financial services and operations

• Blockchain and cryptocurrency compliance

• Developing and implementing enterprise-wide compliance programs

Professional Impact

Throughout his career, Juan has been recognized as a thought leader in the compliance and regulatory space, contributing to industry publications and speaking at prominent fintech and compliance conferences. He has successfully guided numerous fintech and regtech startups in navigating complex regulatory environments and building effective compliance programs.

Conclusion

With his extensive experience, deep industry knowledge, and proven track record of driving compliance excellence, Juan Llanos is a valuable asset to the financial technology sector. As the Chief Compliance Officer at Félix, he continues to shape the company's compliance strategy, foster a culture of ethical business practices, and contribute to the broader fintech ecosystem.