Jimena S Email
Director y profesor de Curso Experto Universitario Ciberseguridad y Cibercompliance @ Udima Universidad a Distancia de Madrid
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Jimena S Location
- Madrid, ES
Jimena S Work
- 2021 -now Director y profesor de Curso Experto Universitario Ciberseguridad y Cibercompliance @
- 2021 -now Co Presidente Capítulo España ACFCS @
- 2017 -now Socia directora @
- 2024 -2024 Directora del departamento legal and compliance officer @
- 2022 -2024 Chief Compliance Officer @
- 2018 -2022 Director and Professor of Master Corporate Compliance y sistemas de gestion y prevencion del delito @
- 2021 -2021 Lawyer. AML specialist. @
- 2020 -2021 Member of Anti-money Laundering Team @
- 2017 -2021 Lawyer compliance and Analyst AML and CF @ Autónomo
- 2020 -2021 Anti Money Laundering and combating the Financing of Terrorism Analyst @
- 2016 -2017 Lawyer @ Despacho Jurídico Internacional CA-BA
- 2016 -2017 Head of the criminal department @ Despacho Internacional CA&BA
- 2015 -2016 Legal Advisor @ 2LConsultores
- 2014 -2015 Paralegal @
- 2013 -2014 Paralegal @ Ribón Asociados SLP
- 2013 -2013 Institutional Relations @
Jimena S Education
- fordham law school
Expertise in compliance (Compliance)
2018-2018 - ISDE
Master Regulatory Compliance (Law and Compliance)
2017-2018 - Universidad Europea
Master de acceso a la abogacia (8.0)
2014-2015 - ESCUELA DE EXPERIENCIA PROFESIONAL
MASTER DE PRACTICA JURÍDICA. ACCESO AL TURNO DE OFICIO DEL ICAM EN PENAL (Sobresaliente.)
2013-2014 - Master ceij
Specialised in criminal law (9.5)
2012-2013 - Universidad Carlos III de Madrid
Law
2008-2013 - Licenciatura
Political Sciences
2006-2011
Jimena S Summary
- Jimena S, based in Madrid, ES, is currently a Director y profesor de Curso Experto Universitario Ciberseguridad y Cibercompliance at Udima Universidad a Distancia de Madrid. Jimena S brings experience from previous roles at Association of Certified Financial Crime Specialists - ACFCS, S&C Internacional Lawyers, PaynoPain and Easy. Jimena S holds a 2018 - 2018 Expertise in compliance in Compliance @ fordham law school. Jimena S has 1 emails on RocketReach.
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