Marilu_Jimenez

Marilu Jimenez Esq., CAMS

President, Financial Intelligence Network & Compliance Advisors

Ms. Jiménez’s principal responsibility is to supervise the compliance function in Puerto Rico, the United States and all other operations for Popular, Inc. Her position is a professional and executive job responsible for the coordination, planning, supervision, and guidance to the different business circles, compliance programs for Popular, Inc., subsidiaries and affiliates. It ensures that within a safe and sound corporate reporting matrix, the effectiveness of the legal regulatory compliance program and related initiatives of the Corporation are properly managed and implemented. Ms. Jiménez has vast experience as a Legal Counsel and Compliance Manager in Multinational Institutions. She has previously worked for Citibank, Puerto Rico’s Commissioner of Financial Institutions, and Banco Santander, where she managed the Legal Counsel Office and Corporate Compliance. She began her professional career with Vicente Zayas Puig law firm, Legal Counsel for Banco Popular de Puerto Rico. Ms. Jiménez is a frequent speaker on AML both nationally and internationally.


Appearances