Juan counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management frameworks—including tailored consumer and financial crime compliance management systems (CMS)—that identify, manage and effectively mitigate the risks associated with the development, offering, and delivery of cutting-edge FinTech products and services, such as marketplace lending (MPL) and buy-now-pay-later (BNPL), banking-as-a-service (BaaS), cards, payments, and digital assets, whether conducted directly or through third-party relationships.
- Lawyer Page: https://www.winston.com/en/professionals/azel-juan
- 200 South Biscayne Boulevard
Miami, FL 33131
- University of Miami School of Law, J.D., graduated 1998
141 The Best Lawyers in America® awards
147 Best Lawyers: Ones to Watch® in America awards
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- Banking and Finance Law
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