Alison Jimenez Email & Phone Number
President
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Alison Jimenez Location
- Tampa, FL, US
Alison Jimenez Work
- President @ Dynamic Securities Analytics, Inc. (April 2003 - Present)
- Expert Affilliate @ (January 2013 - Present)
- Litigation Analyst @ Raymond James Financial (June 2000 - April 2003)
- Financial Examiner and Analyst @ Florida Department of Banking and Finance, Division of Securities (June 1998 - May 2000)
Alison Jimenez Education
- University of South Carolina
Bachelors (Economics and International Studies)
- University of South Florida
Masters of Business Economics
Alison Jimenez Skills
- Auditing
- Litigation
- Anti Money Laundering
- Finra Arbitration
- Securities Regulation
- Risk Analytics
- Data Analysis
- Securities Compliance
- Aml Audit
- CDD
- Finance
- Tableau
- Financial Services
- Statistical Data Analysis
- Trackvia
- Mutual Funds
- AML
- Securities Litigation
- FINRA
- Expert Witness
- Audit
- Quantitative Analytics
- Compliance Analytics
- MBA
- Benchmarking
- Analytics
- Securities Fraud
- KYC
- Services
- Analysis
- Metrics
- Securities
Alison Jimenez Summary
- Alison Jimenez, based in Tampa, FL, US, is currently a President at Dynamic Securities Analytics, Inc.. Alison Jimenez brings experience from previous roles at Bates Group LLC, Raymond James Financial and Florida Department of Banking and Finance, Division of Securities. Alison Jimenez holds a Bachelors in Economics and International Studies @ University of South Carolina. With a robust skill set that includes Auditing, Litigation, Anti Money Laundering, Finra Arbitration, Securities Regulation and more. Alison Jimenez has 3 emails and 1 mobile phone numbers on RocketReach.
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