Andres Jimenez Email and Phone Number
I turn information into actionable business insights for risk-based decision making.I am an MBA graduate with a proven track record in risk management and operations. Leveraging an industrial engineering and a business background, I have helped firms across several industries solve unstructured business problems, particularly in risk management. I have added value by aligning interest of stakeholders, increasing process efficiency, reducing operational costs and increasing both internal and external customer satisfaction.As a consultant, I helped companies manage risks derived from their business operations.As a manager in the financial services industry, I led and coached teams, achieving high performance and tangible operational results in the risk and compliance areas. I also devised ways to improve processes, resulting in increased productivity and improved quality metrics.
Mintz Group
View- Website:
- mintzgroup.com
- Employees:
- 209
-
Senior InvestigatorMintz Group Aug 2024 - PresentWashington, District Of Columbia, United States -
Senior Manager, High Risk Client Management - Retail & Small Business Canadian BankingScotiabank Aug 2020 - May 2022ColombiaResponsible 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 Canadian financial regulator, all while maintaining a business focus. I acted as an advisor to branch managers, designed a risk-based approach to ensure high-quality risk analysis and trained analysts from the investigative units. -
Manager, Edd Unit - Retail & Small Business Canadian BankingScotiabank Oct 2018 - Aug 2020ColombiaI 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 leadership's goals.• 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 -
Team Lead, Edd Unit - Retail & Small Business Canadian BankingScotiabank Jul 2018 - Oct 2018ColombiaI 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. -
Junior Consultant, Global Risk And Investigations PracticeFti Consulting May 2015 - Jul 2018ColombiaWorked 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• Presented results and findings to the senior management of clients as well as to their supporting law firms -
Marketing Support InternMerck Aug 2013 - Jan 2014ColombiaProvided 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• Worked under tight dead-lines and high-pressure environment • Worked closely with suppliers
Andres Jimenez Education Details
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Industrial Engineering -
Financial Modeling & Valuation Analyst (Fmva) -
Fp&A Modeling -
M&A Financial Modeling -
Diploma Certificate, Management For The Prevention Of Ml/Tf -
Diploma Certificate, Basic Finance For Non-Financial Executives -
Course, Operational Risk Management And Business Continuity -
Workshop, "Assessment Of Corruption Risks For Companies" -
CourseraCourse, Forensic Accounting And Fraud Examination-Offered By West Virginia University
Frequently Asked Questions about Andres Jimenez
What company does Andres Jimenez work for?
Andres Jimenez works for Mintz Group
What is Andres Jimenez's role at the current company?
Andres Jimenez's current role is MBA • Business Intelligence.
What schools did Andres Jimenez attend?
Andres Jimenez attended Washington University In St. Louis - Olin Business School, Universidad Nacional De Colombia, Corporate Finance Institute® (Cfi), Corporate Finance Institute® (Cfi), Corporate Finance Institute® (Cfi), Universidad De La Sabana, Colegio De Estudios Superiores De Administración, Pontificia Universidad Javeriana, Workshop, "assessment Of Corruption Risks For Companies", Coursera.
Who are Andres Jimenez's colleagues?
Andres Jimenez's colleagues are Samantha Camizzi, Tyler Marks, Thaisha Debrosse, Ricardo Chicas, Adriane Rochester, John Zakotnik, Manjiri Dhamale.
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Andres Jimenez
Experienced Sales & Marketing Professional | Driving Growth & Partnerships | Market Manager For Mondelez InternationalUnited States3gmail.com, mondelezinternational.com, mondelezinternational.com -
Andres Jimenez
United States -
Andres Jimenez
New York City Metropolitan Area1ccphp.net -
Andres Jimenez
Svp Food & Beverage | Makeready Executive Leader In Food & Beverage Operations & Development, Driving Financial Growth And Innovative F&B Concepts | Expert In Strategic Partnerships And Operational ExcellenceDallas, Tx1hotmail.com -
Andres Jimenez
Brooklyn, Ny
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