88 Matches for Juan Llanos

Juan Llanos

New York, NY

Also known as: juanllanos

Specialize in the discovery and application of management, risk and business intelligence best practices, and the search for synergies and efficiencies between compliance and operational performance. Assist organizations in developing innovative management and technology mechanisms to ensure the successful execution, measurement, and sustainability of their operations. Strong research, management, leadership and strategy execution skills. Focus on strategic, functional and organizational alignment as keys to building and sustaining high-impact systems and cultures. Certified Anti-Money Laundering Specialist (CAMS) since . With over years experience of building and managing AML and regulatory compliance programs for multiple international jurisdictions, including Canada, Italy, the United States and Spain, have been recognized as a pioneer in the development of compliance, operational and risk management best practices for the money remittance industry. In August of , was granted permanent resident status by the United States Citizenship and Immigration Services by reason of extraordinary ability in the fields of Anti-Money Laundering and Combating the Financing of Terrorism. Specialties Anti-Money Laundering and compliance operations, systems and tools Bitcoin crypto-currencies Business intelligence, predictive analytics and data mining Business process engineering and management Customer Relationship Management and service design Data design and management Emerging applied technologies (cloud computing) Enterprise Risk Management Prepaid cards, mobile and electronic payments Organizational design and development Strategic business development UXUI Design

• #Virginia Commonwealth University
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Juan C. Llanos Age 72

Astoria, NY | Woodside, NY

Juan Llanos lives in Astoria, NY, but has also spent time in Woodside, NY.

Juan A. Llanos Age 108

East Elmhurst, NY | Flushing, NY

Juan Llanos lives in East Elmhurst, NY. Juan has also lived in Flushing, NY.

Juan Llanos

Bronx, NY

Juan Llanos lives in Bronx, NY.