Victor Jimenez Email & Phone Number
Chief Compliance Officer @ The National Iron Bank
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Victor Jimenez Location
- Salisbury, CT, US
Victor Jimenez Work
- Chief Compliance Officer @ (May 2026 - Present)
- Vice President, Wholesale Banking EDD Manager, Financial Crimes Compliance Program @ (February 2018 - January 2026)
- Vice President, Compliance Program Manager @ (September 2014 - July 2017)
- Managing Director, Senior Compliance Officer @ (July 2008 - June 2014)
- Vice President, Chief Compliance Officer and Group Manager @ (July 2002 - June 2008)
- Vice President, BSA and AML Compliance Officer @ Dresdner Kleinwort Wasserstein (February 2000 - June 2002)
- Vice President, Credit and BSA and AML Compliance Officer - Banca Serfin, S.A. (Santander) @ (December 1990 - December 1999)
- Vice President, Compliance Program Manager @ (September 2014 - August 2017)
Victor Jimenez Education
- University of Nevada-Las Vegas
Bachelor of Science (B.S.) (Business Administration, Finance Concentration)
Victor Jimenez Skills
- Banking
- Compliance
- Compliance Risk Assessments
- Anti Money Laundering
- Employee Training
- Corporate Governance
- OFAC
- Compliance Monitoring
- compliance management
- Investment Banking
- AML
- Derivatives
- Operational Risk
- KYC
- Management
- Securities
- Business Continuity Planning
- Information Security
- Policy Administration
- PowerPoint
- Program Manager
- Business Development
- Microsoft Word
- Policy
Victor Jimenez Summary
- Victor Jimenez, based in Salisbury, CT, US, is currently a Chief Compliance Officer at The National Iron Bank. Victor Jimenez brings experience from previous roles at Rabobank, Bank of the West and Natixis Corporate & Investment Banking. Victor Jimenez holds a Bachelor of Science (B.S.) in Business Administration, Finance Concentration @ University of Nevada-Las Vegas. With a robust skill set that includes Banking, Compliance, Compliance Risk Assessments, Anti Money Laundering, Employee Training and more. Victor Jimenez has 2 emails and 2 mobile phone numbers on RocketReach.
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