Ms. Jiménez serves as a Senior Advisor to AML RightSource. Ms. Jimenez is an industry authority with extensive experience evaluating BSA/AML, USA Patriot Act, and Office of Foreign Asset Control compliance programs as well as consumer and financial compliance. Ms. Jiménez helps bank executives and boards of directors of financial and nonfinancial institutions establish proper governance processes, providing tailored trainings, performing risk assessments as well as assisting institutions in responding to compliance matters requiring board attention, bringing practical hands-on experience to international and domestic banks.

Ms. Jiménez holds a BA from Villanova University and a JD from InterAmerican University.