Introduction The year 2023 promises to be exciting for Fintech. On the upside, the web 3.0 economy is poised for significant growth as decentralization favors creatives and community with its lower costs and lower barriers to entry infrastructure. The downside will come in the form of more lawsuits, regulatory uncertainty, perpetuation of scams, and operating […]
J.P. Brennan
JP Brennan is the Global Head of Fintech, Payments, Crypto Compliance and Investigations within the Global Investigations practice at J.S. Held. A certified fraud examiner(CFE) and certified bitcoin professional (CBP), he brings over 20 years of experience in forensic accounting, auditing, litigation consulting, anti-money laundering (AML) compliance, cryptocurrency regulatory compliance, OFAC / sanctions review, and complex enhanced and operational due diligence. He has an in-depth understanding of the complexities that many Fintechs are faced with concerning their regulatory framework as well as those issues from a financial crime compliance perspective.
He has substantial experience in providing complex forensic accounting and financial fraud investigative services, cryptocurrency asset / wallet tracing, development, and implementation of AML programs, outsourced Chief Compliance Officer services, as well as providing managed services for large-scale remediation and compliance projects. His clients include major law firms, cryptocurrency exchanges (centralized / decentralized), digital asset issuers, custodians, multinational banks, funds, payment processors, financial institutions, and investors.
J.P. can be reached at [email protected] or +1 917 244 8931