Andres Jimenez Email & Phone Number

Washington, District Of Columbia, United States

Colombia

Responsible for managing the money-laundering risk of the Canadian retail and small business portfolio of clients. I acted as decision maker and risk owner. As a liaison between branch managers, investigative units, and the sanctions office, I worked hand-in-hand with cross-functional teams to meet regulatory deadlines and stay in compliance with the.

Colombia

• I leveraged my process management knowledge to achieve KPIs while maintaining the highest standards of compliance adherence, all with a risk-based approach. I also established and executed strategies to exceed senior.
• I led several teams –each comprising 7 supervisors and 40+ analysts– towards high-performance: each of them achieved the highest productivity and quality metrics
• Oversaw projects aimed at increasing productivity and quality metrics
• Developed tools to manage and improve team performance: dashboards, document templates, checklists
• Recipient of the Best of the Best 2020 award

Colombia

I helped establish the Enhanced Due Diligence unit in Colombia by training analysts and peer Team Leaders. I led a team of eight analysts that performed risk-based analysis.

Colombia

• Worked on client engagements across industries like private equity, oil & gas, retail, healthcare and automotive. Involved in client-facing meetings and presentations.
• Conducted corporate investigations of fraud, corruption and other misconduct
• Performed information analysis as part of several business cartel and illegal payments investigations
• Conducted forensic accounting audits related to alleged infractions to the FCPA and other misconduct
• Conducted research and wrote Due Diligence reports (Spanish and English)
• Conducted valuations of financial losses incurred by clients

Colombia

• Provided support for the execution of the marketing and sales strategy of the Virology Business Line Worked closely with both the line's product manager and sales manager.
• Recipient of high-performing intern award
• Direct support for the product manager and the sales manager of the virology business unit
• Supported 11 brand events
• Responsible for preparing marketing documentation for a corporate audit, complying with the requirements
• Designed management control indicators to be implemented on a KPI dashboard

Full-Time Mba

Activities and Societies: Chancellor scholarSelected academic projects (see selected slides below): •Developed financial projections and.

Bachelor Of Engineering, Industrial Engineering

Acceptance rate: 1%. Class size: 33

Financial Modeling & Valuation Analyst (Fmva)

Fp&A Modeling

M&A Financial Modeling

Diploma Certificate, Management For The Prevention Of Ml/Tf

Course on AML/ATF regulation and elements of a compliant AML/ATF system for financial institutions.

Diploma Certificate, Basic Finance For Non-Financial Executives

Course on financial mathematics, financial accounting, financial analysis, cash flow and financial decision analysis.

Course, Operational Risk Management And Business Continuity

Course on Corporate and Operational Risk Management, Business Continuity and Insurance.

Education record

Conducted by Deloitte and the United Nations' Global Compact Programme

Course, Forensic Accounting And Fraud Examination-Offered By West Virginia University