Javier Jimenez Email
Transaction Monitoring Specialist @ Keep
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Javier Jimenez Location
- Hermosillo, Son., MX
Javier Jimenez Work
- Transaction Monitoring Specialist @ (January 2026 - Present)
- Senior Compliance Analyst @ (July 2024 - December 2025)
- Compliance Analyst @ (September 2023 - July 2024)
- Compliance Senior Screening Analyst @ (February 2021 - March 2023)
- Real Estate Salesperson @ (October 2020 - February 2021)
Javier Jimenez Education
- Universidad de Sonora
Bachelor's degree (Nutrition Sciences)
2016-2020
Javier Jimenez Skills
- AML
- ATF
- Analytical Skills
- Anti-Money Laundering
- Appointment Scheduling
- Attention to Detail
- Background Checks
- Bank Secrecy Act
- Blockchain
- CTF
- Cold Calling
- Communication
- Compliance Analysis
- Compliance Management
- Computer Literacy
- Confidentiality
- Counter-Terrorist Financing
- Critical Thinking
- Cryptocurrency
- Cryptocurrency Regulation
- Customer Due Diligence (CDD)
- Customer Relationship Management (CRM)
- Customer Service
- Customer Support
- Data Analysis
- Documenting
- Due Diligence
- EDD
- English
- Enhanced Due Diligence
- Financial Crimes Investigations
- IDV
- Investigation
- KYB
- KYC
- KYC Verification
- LexisNexis
- Microsoft Office
- Multitasking
- OFAC
- Oral Communication
- Organization Skills
- Problem Solving
- RBA
- Rapid Learning
- Real Estate
- Reporting
- Risk Assessment
- Risk Management
- STR
- Sales
- Sanctions
- Sanctions screening
- Screening
- Skilled Multi-tasker
- Spanish
- Suspicious Activity Reports (SAR)
- Teamwork
- Transaction Monitoring
- Transaction monitoring program
- Warm Calling
- Written Communication
- Zendesk
Javier Jimenez Summary
- Javier Jimenez, based in Hermosillo, Son., MX, is currently a Transaction Monitoring Specialist at Keep. Javier Jimenez brings experience from previous roles at Keep, Uphold Inc. and PowerISA Speed to Lead. Javier Jimenez holds a 2016 - 2020 Bachelor's degree in Nutrition Sciences @ Universidad de Sonora. With a robust skill set that includes AML, ATF, Analytical Skills, Anti-Money Laundering, Appointment Scheduling and more. Javier Jimenez has 3 emails on RocketReach.
Looking for a different Javier Jimenez?
Find contact details for 700 million professionals.
Others Named Javier Jimenez
Javier Jimenez
Chief Financial Officer
Miami, FL, US
Javier Jiménez Rueda
CEO and Founder
New York, NY, US
Javier Jimenez
Founder and President
Pasadena, CA, US
Javier Jimenez Sanz
Chief Operating Officer
Figueruelas, ES
Javier Jimenez
Senior Vice President, Senior Wealth Advisor
Scottsdale, AZ, US
Javier Jiménez
Founder and CEO
Barcelona, CT, ES
Javier Jimenez
Chief Medical Officer
Colmenar Viejo, ES
Top Keep Employees
Scott Ziolko
Head of Data
Mill Valley, CA, US
Oliver Takach
Cofounder, CEO
Vancouver, BC, CA
Rachel Ramos
Founding Team Ops
Toronto, ON, CA
Helson Taveras
Cofounder, CTO
United States
Luis Mesa
Senior Software Engineer
Bogotá, CO
Ramiro Graziano
Senior Software Engineer
Argentina
Tomas Nocetti
Head of Engineering, Payments
Buenos Aires, CABA, AR
Julian Mendonca
Senior Full-Stack Engineer
Buenos Aires, CABA, AR
Kennedy Porter
Head of Service Operations
Los Angeles, CA, US
Cameren Jackson
Founding Team, GTM
Toronto, ON, CA
Andoni Gonzalez Soriano
Senior Full Stack Engineer
León, Gto., MX
Kevin Barcelo
Inside Sales Representative Manager
Tempe, AZ, US
Javier Jimenez
Transaction Monitoring Specialist
Hermosillo, Son., MX
Jenny
Team Lead - Account Managers
Minneapolis, MN, US
Leonardo D.
Senior Software Engineer
Bogotá, CO
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co