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Olman Jimenez Email & Phone Number
KYC Compliance
at
Binance.US
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
KYC Compliance
Location
Costa Rica, Costa Rica, Costa Rica
Company size
Who is Olman Jimenez? Overview
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Quick answer
Olman Jimenez is listed as KYC Compliance at Binance.US, a company with 459 employees, based in Costa Rica, Costa Rica, Costa Rica. AeroLeads shows a matched LinkedIn profile for Olman Jimenez.
Olman Jimenez previously worked as Compliance KYC Agent at Binance.Us and Senior CX Support Specialist at Binance.Us. Olman Jimenez holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Universidad Fidélitas.
Company email context
Email format at Binance.US
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Binance.US
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Profile bio
About Olman Jimenez
As a dedicated professional, I am a highly skilled KYC Analyst with expertise in customer due diligence (CDD), regulatory compliance, and risk assessment. With a meticulous approach, I excel in documentation review, ensuring accuracy and adherence to AML.My keen eye for detail, allows me to identify and investigate suspicious activities effectively. I bring strong analytical thinking and the ability to navigate complex information, enabling me to make informed decisions to onboard customers. I am fueled by a deep-rooted eagerness to embrace the role of a leader or supervisor, driven by my unwavering passion for communication and teamwork.
Current workplace
Olman Jimenez's current company
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Binance.Us
8 roles
Olman Jimenez work experience
A career timeline built from the work history available for this profile.
Compliance Kyc Agent
Current- Conducting thorough investigations and background checks on new and existing customers, ensuring compliance with regulatory requirements, and identifying potential risks (CDD & EDD).- Reviewing customer documentation, including identification, financial statements, and legal documents, meticulously verifying their authenticity and accuracy.- Evaluating.
Jun 2024 - Present
Senior Cx Support Specialist
Provide exceptional customer service by responding to inquiries, requests, and complaints through various communication channels like email, live chat, or social media.
Dec 2021 - May 2024
Back Office Agent
- Provided support for escalation calls and emails, assisting supervisors with necessary follow-up actions.- Utilized effective negotiation and persuasion techniques to ensure customer satisfaction by identifying and recommending optimal solutions.- Demonstrated extensive experience as a Back Office agent for 6 years, delivering comprehensive support.
Jan 2015 - Oct 2021
Recruiter
- Talent Sourcing: Identified and attracted potential candidates through various channels, such as online job portals, social media, networking events, referrals, and direct sourcing techniques.- Candidate Screening: Reviewed resumes and applications to shortlist candidates who meet the job requirements and company culture fit. Conducted initial phone or.
Jan 2014 - Jan 2015
Customer Service Representative
- Customer Support: Provide exceptional customer service by responding to inquiries, requests, and complaints through various communication channels, such as phone, email, live chat, or social media.- Issue Resolution: Address customer concerns and troubleshoot problems with empathy and patience, aiming to find effective and timely solutions to meet their.
Mar 2012 - Jan 2015
Collections Agent
- Contacted debtors through phone calls and emails.- Negotiated payment plans and established feasible payment arrangements.- Investigate and resolve disputes when discrepancies arose regarding the debt.- Maintained professionalism and empathy with debtors while effectively communicating the importance of fulfilling their financial obligations.
Jan 2010 - Apr 2010
Customer Service Agent
- Troubleshooted AT&T products and services.- Responded to customer inquiries through various channels such as phone calls, emails, and live chat.- Offered detailed information to customers, including features, pricing, warranties, and any other relevant details.- Managed customer accounts maintaining their records, and updating personal or contact.
Jan 2009 - Jan 2010
Team & coworkers
Colleagues at Binance.US
Other employees you can reach at binance.us. View company contacts for 459 employees →
LS
Lydia Smith
Colleague at Binance.UsIndianapolis, Indiana, United States, United States
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TA
Tanvir Ahmed
Colleague at Binance.UsNarsingdi District, Dhaka, Bangladesh, Bangladesh
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TN
Trung Nguyễn
Colleague at Binance.UsHuyện Diễn Châu, Nghe An, Vietnam, Viet Nam
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AY
Armen Yan
Colleague at Binance.UsYerevan, Yerevan, Armenia, Armenia
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CL
Chance Luker
Colleague at Binance.UsGilbert, Arizona, United States, United States
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AZ
Alex, Zijing Wu
Colleague at Binance.UsGreater Vancouver Metropolitan Area, Canada
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DY
David Y.
Colleague at Binance.UsIrvine, California, United States, United States
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PL
Patrick Li
Colleague at Binance.UsHong Kong, Hong Kong SAR, Hong Kong
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MD
Marla Dwayne
Colleague at Binance.UsNew York, New York, United States, United States
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MP
Monir Prime
Colleague at Binance.UsDhaka, Bangladesh, Bangladesh
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Lydia Smith
Colleague at Binance.UsIndianapolis, Indiana, United States, United States
View →
TA
Tanvir Ahmed
Colleague at Binance.UsNarsingdi District, Dhaka, Bangladesh, Bangladesh
View →
TN
Trung Nguyễn
Colleague at Binance.UsHuyện Diễn Châu, Nghe An, Vietnam, Viet Nam
View →
AY
Armen Yan
Colleague at Binance.UsYerevan, Yerevan, Armenia, Armenia
View →
CL
Chance Luker
Colleague at Binance.UsGilbert, Arizona, United States, United States
View →
AZ
Alex, Zijing Wu
Colleague at Binance.UsGreater Vancouver Metropolitan Area, Canada
View →
DY
David Y.
Colleague at Binance.UsIrvine, California, United States, United States
View →
PL
Patrick Li
Colleague at Binance.UsHong Kong, Hong Kong SAR, Hong Kong
View →
MD
Marla Dwayne
Colleague at Binance.UsNew York, New York, United States, United States
View →
MP
Monir Prime
Colleague at Binance.UsDhaka, Bangladesh, Bangladesh
View →
2 education records
Olman Jimenez education
Bachelor Of Business Administration - Bba, Business Administration, Management And Operations
Tecnicatura, System, Networking, And Lan/Wan Management/Manager
FAQ
Frequently asked questions about Olman Jimenez
Quick answers generated from the profile data available on this page.
What company does Olman Jimenez work for?
Olman Jimenez works for Binance.US.
What is Olman Jimenez's role at Binance.US?
Olman Jimenez is listed as KYC Compliance at Binance.US.
Where is Olman Jimenez based?
Olman Jimenez is based in Costa Rica, Costa Rica, Costa Rica while working with Binance.US.
What companies has Olman Jimenez worked for?
Olman Jimenez has worked for Binance.Us, Concentrix, Ucb, and Sykes Costa Rica.
Who are Olman Jimenez's colleagues at Binance.US?
Olman Jimenez's colleagues at Binance.US include Lydia Smith, Tanvir Ahmed, Trung Nguyễn, Armen Yan, and Chance Luker.
How can I contact Olman Jimenez?
You can use AeroLeads to view verified contact signals for Olman Jimenez at Binance.US, including work email, phone, and LinkedIn data when available.
What schools did Olman Jimenez attend?
Olman Jimenez holds Bachelor Of Business Administration - Bba, Business Administration, Management And Operations from Universidad Fidélitas.
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