Juan Llanos stands out as an eminent figure in the fields of regulatory compliance, fintech, and cryptocurrency, bolstered by a vast network of over 15,000 LinkedIn connections reflecting their industry impact and expertise. With over two decades of experience in Anti-Money Laundering (AML) and regulatory compliance across multiple international jurisdictions such as Bermuda, Canada, the EU, Hong Kong, Latin America, Singapore, the UK, and the US, Llanos exhibits a profound understanding of the intricate compliance challenges and has a pristine record with no fines or penalties. Their certification as an Anti-Money Laundering Specialist since 2003 further underscores their deep knowledge and commitment to this field.

Llanos is currently a Senior Advisor at Ripio and has responded to the dynamic landscape of global compliance by productizing compliance frameworks and developing next-generation Regulatory Technology (RegTech) products and solutions. This role sees them at the forefront of assisting fintech and crypto companies to navigate the complex regulatory requirements and launch, grow, and innovate within highly regulated jurisdictions. Llanos’ insights are further enriched by research into the policy, regulatory, operational, and societal implications of cryptocurrencies and blockchains, a field they have been deeply involved in since 2012.

Their career has been marked by notable positions, including serving as the Chief Compliance Officer at Ripio, contributing to global fiat strategy and operations at Binance, and offering strategic consulting as Founder and Managing Director of Juan Llanos Advisors. Llanos is recognized as a pioneer in developing compliance, operational, and risk management best practices, particularly within the money remittances sector. Their capabilities are further displayed through adeptness in smart contracts and blockchain technology, and their educational background includes an MBA in Strategic Marketing from Universidad de Palermo. Juan Llanos has been distinguished by the United States Citizenship and Immigration Services as a permanent resident "by reason of extraordinary ability" in their field, a testament to their exceptional contributions and leadership in this complex and evolving industry.