Darwin Jimenez

Background

About Darwin Jimenez

Experienced Certified Anti-Money Laundering Specialist specializing in the Banking and Money Service Businesses industry. Proven expertise in Agent Oversight, KYC Operation Projects, Management of Policies and Procedures, Risk Mitigation Projects, AML Field Testing, and AML/BSA Training. Regulatory Compliance Expertise: I have deep knowledge and experience with the US Patriot Act, BSA Act, and the FFIEC AML manual. Financial Crime Prevention Policy Development: I am adept at creating and developing essential FinCrime policies, including AML/CTF, Sanctions, Transaction Monitoring, Customer Due Diligence, High-Risk Businesses, Fraud Prevention & Detection. Risk Mitigation: In my career, i have demonstrated ability to identify, assess, and mitigate regulatory compliance risks, while determining clear business requirements to address them effectively. Communication Skills: I am an effective communicator with the ability to motivate others, and have a strong written and oral communication skills. Problem-Solving and Decision-Making: I exhibit strong problem-solving and decision-making skills, capable of analyzing complex information to identify key issues and drive resolution, by identifying root cause, providing recommendations and designing corrective action plans.