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+1 917 730 9062 (Office)
+1 917 244 8931 (Mobile)
48 Wall Street, Floor 17
New York, NY 10005-2904
JP Brennan is the Global Head of Fintech, Payments, Crypto Compliance and Investigations at J.S. Held. 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 FinTech’s are faced with concerning their regulatory framework as well as those issues from a financial crime compliance perspective.
Mr. Brennan 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.
His expert experience includes such high-profile matters such as Bernard L. Madoff Investment Securities (investigation), Lehman Brothers (bankruptcy investigation), Caesars Entertainment Operating Corp. (examiner report), Bank of New York-Mellon (compliance monitorship), Quadriga CX (crypto asset tracing), and LUNA Foundation Guard (crypto asset tracing).
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