Alison Jimenez, CAMS
President
Alison Jimenez is President of Dynamic Securities Analytics, a Florida-based company that specializes in Anti-Money Laundering compliance and financial crime litigation consulting services.
Ms. Jimenez has been retained as an expert witness on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions on variety of matters including elder abuse, corruption, Ponzi schemes and bank fraud. Alison also provides AML subject matter expertise to technology projects for software firms, FinTech start-ups, and financial institutions.
Alison is a former securities regulator, serves on the ACAMS-Education Task Force, and frequently writes and presents on AML issues.