Claudia Alexandra Jimenez's Location
Mexico City, Mexico
Claudia Alexandra Jimenez's Work
- Compliance Head @ Citibanamex
- Compliance Officer and Central America and Andean Central America Cluster Head @ Citi
- Citi Country Compliance Officer and Andean Cluster Head @ Citibank
- Compliance and AML Vicepresident @ Helm Bank
- Senior Consultant 16 @ UIAF - Colombia Finacial Intelligence Unit
- Regional Risk Management and Monitoring @ Santander
- Sales Force Manager @ Bancolombia
- National Consumer Credit Manager @ Bancolombia
- Bogotá and Nearby Cities Credit Director @ Bancolombia
- Institutional Banking Account Manager @ Banco de Colombia
Claudia Alexandra Jimenez's Education
- Universidad de Los Andes
Especialista en Legislación Financiera
2000 - 2001 - Universidad de Los Andes
Administrador de Empresas
1988 - 1993
Claudia Alexandra Jimenez's Skills
- Banking
- Credit Risk
- Commercial Banking
- Credit Analysis
- Capital Markets
- Derivatives
- Financial Risk
- Credit
- Market Risk
- Financial Analysis
Claudia Alexandra Jimenez's Summary
Claudia Alexandra Jimenez, based in Mexico City, Mexico, is currently a Compliance Head at Citibanamex, bringing experience from previous roles at Citi, Citibank, Banco CorpBanca Colombia- Resulting from merge with Helm Bank and UIAF - Colombia Finacial Intelligence Unit. Claudia Alexandra Jimenez holds a 2000 - 2001 Especialista en Legislación Financiera @ Universidad de Los Andes. With a robust skill set that includes Banking, Credit Risk, Commercial Banking, Credit Analysis, Capital Markets and more, Claudia Alexandra Jimenez contributes valuable insights to the industry. Claudia Alexandra Jimenez has 3 emails on RocketReach.
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