Overview

Gender

male

A seasoned financial compliance expert and certified anti-money laundering specialist, Juan Llanos leads Bitreserve’s transparency and compliance strategy, as well as global partnerships and stakeholder relations.

For well over a decade, Juan has built and managed compliance programs all over the world, while dedicating his work to supporting the underserved and unbanked. During this time, Juan helped develop a large portfolio of innovative monetary services and tools, such as bill payments, money transfer products, and Mexico’s first pre-paid debit card. Juan co-developed this suite of new financial services at Unidos Financial Services and Remesas Quisqueyana, holding a number of senior positions while building a reputation as an internationally recognized compliance thought leader.

Juan has a BA in English, linguistics, translation, and education, as well as an MBA in strategic marketing. In 2008, Juan was granted permanent U.S. residence by reason of his vast expertise and ability in the fields of anti-money laundering and countering the financing of terrorism.