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
- 2026 -now Chief Compliance Officer @
- 2018 -2026 Vice President, Wholesale Banking EDD Manager, Financial Crimes Compliance Program @
- 2014 -2017 Vice President, Compliance Program Manager @
- 2008 -2014 Managing Director, Senior Compliance Officer @
- 2002 -2008 Vice President, Chief Compliance Officer and Group Manager @
- 2000 -2002 Vice President, BSA and AML Compliance Officer @ Dresdner Kleinwort Wasserstein
- 1990 -1999 Vice President, Credit and BSA and AML Compliance Officer - Banca Serfin, S.A. (Santander) @
- 2014 -2017 Vice President, Compliance Program Manager @
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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