Alison_Jimenez

Alison K. Jimenez CAMS

President and Founder, Dynamic Securities Analytics

Alison Jimenez is President of Dynamic Securities Analytics, a US based company that specializes in Anti-Money Laundering and litigation consulting services. She has been retained as an expert on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions. Alison has served as an AML Subject Matter Expert on technology projects for international software firms, FinTech start-ups, large broker-dealers and for ACAMS. Alison serves on ACAMS Education Task Force and a frequently presents on AML issues.


Appearances