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Looking for Valuant? You are in the right place!

Valuant is now Abrigo, giving you a single source to Manage Risk and Drive Growth

Make yourself at home – we hope you enjoy your new web experience.

Looking for DiCOM? You are in the right place!

DiCOM Software is now part of Abrigo, giving you a single source to Manage Risk and Drive Growth. Make yourself at home – we hope you enjoy your new web experience.

Photo of Harry Jimenez

Harry Jimenez

Deputy SAIC (retired)

AML/CFT

Harry Jimenez retired as Deputy Special Agent in Charge for the Department of Homeland Security – Homeland Security Investigations San Antonio (TX) after 16 years in the department. He is an Instructor for C3 Pathways, a public safety consulting, training, and exercise firm. He has a Bachelor in Science Degree in Electrical Engineering with additional Associates degrees in Logistics and Electronics He is a law enforcement officer and a Lieutenant Colonel in the United States Air Force. He worked many undercover operations during his time with Homeland Security.

An experienced federal law enforcement professional with a successful career specializing in white collar crimes, money laundering, international fraud investigations, performing due diligence, managing risks and handling time-sensitive and complex transactions and investigations.