AML RightSource is pleased to announce that Marilu Jiménez has joined the company as a Senior Advisor.
In this role Ms. Jiménez will be available to assist AML RightSource clients with regulatory and other compliance matters. 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.
“Marilu brings extensive experience working with financial institutions throughout North America and the Caribbean Basin; her deep understanding of building successful financial crime compliance programs and responding to regulatory expectations will provide invaluable assistance our clients,” stated Frank Ewing, CEO of AML RightSource.
“I am excited about this opportunity act in a Senior Advisory role for such a well-respected client-centered organization,” said Ms. Jiménez. “Working alongside the AML RightSource team to assist their clients in solving their financial crime compliance challenges is a unique opportunity to further the goal of fighting financial crime around the globe.”
Ms. Jiménez is the founder and CEO of Financial Intelligence & Advisors which assists clients with Anti-Money Laundering, Compliance, Consumer Protection, Regulatory Compliance, Financial Compliance, and Compliance Training. Before founding FINCAdvisors, served as Senior Vice President and Chief Compliance Officer for Popular, Inc. the leading Hispanic banking institution in the United States, supervised by the Federal Reserve Bank of New York.