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JP Brennan

Senior Managing Director | Global Head FinTechJ.S. Held LLC

Global Fintech, Payments & Crypto Compliance Leader | Forensic Accounting & Fraud Expert | AML & Financial Crime Specialist

Managed / Outsourced ServicesCryptocurrency Security Standard (CCSS)Money Services Business (MSBs)FraudInvestigations

Anti-money Laundering (AML)

Asset Tracing

Compliance

Cryptocurrency Security Standard (CCSS)

Financial Crime

Fraud

Investigations

KYC / Onboarding

Managed / Outsourced Services

Money Services Business (MSBs)

Operational Due Diligence

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J.S. Held LLC

United States

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