Sandra Jimenez Email and Phone Number
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Sandra Jimenez is a proven bilingual business leader and compliance expert who is passionate about erasing negative stigmas in the cannabis industry by advocating for the positive benefits and impact various products have on health and wellness. Knowing that people have the right to decide their best line of treatment and deserve access to products that will help them overcome medical challenges, Sandie wants to shape policies regarding cannabis in healthcare now and in the future.Leveraging a background in compliance, Sandie made the shift from banking to cannabis in 2019 when she joined Trulieve in its early stages of development. She's held positions of increasing scope and accountability. The company has grown from 40 to 120+ stores (and counting) and is now recognized as the largest of its kind by revenue in the US. LEADERSHIP SNAPSHOT:- Sandie leads the Trulieve team which earned recognition as the Winner of the 2022 Benzinga Best Cannabis Retail Expansion Strategy Award. - Leads Trulieve through all Department of Health submissions for new stores, reviews product advertising, and examines new ideas to drive innovation in the cannabis market. - Formalizes governance frameworks, developing policies and procedures to achieve company objectives. Guides executive decision-making and employee training on new and existing SOPs.- Monitors changes in laws and regulations to direct internal audits, identify gaps in compliance coverage, and define strategic plans to effectively resolve escalated issues and mitigate corporate risk/exposure. VALUE CREATION & IMPACT:- Startup Leadership: Joined Trulieve during early stage development, supporting rapid growth from 40 to 120+ stores nationwide, now the largest of its kind by revenue in the US. Leveraged compliance expertise to formalize policies and processes while mitigating risk and exposure in a heavily regulated industry.- Program Management: Demonstrated leadership in onboarding new suppliers at Trulieve, including creating a framework and pioneering a sustainability and recycling program within the state of Florida. - Policy Development: Created and automated a compliance checklist to help each site identify compliance gaps and adhere to regulatory requirements that was benchmarked as a best practice and rolled out to 85 locations in Florida. It has since been adapted and implemented in 11 additional states. - Organizational Growth: Delivered leadership for managing expansion efforts across the state of Florida, ensuring compliance with all state laws and regulations in the process.
Trulieve
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Regional Compliance DirectorTrulieve 2019 - PresentTallahassee, Florida, UsCompliance & product leader, champion, and educator ensuring compliance with applicable laws in a heavily regulated industry. Oversee issues throughout Florida, Georgia, North/South Caroline, Mississippi, and Alabama. - Conduct regular site inspections and follow-ups to address and resolve compliance issues while providing all employees briefings and trainings on upcoming Department of Health (DOH) rule changes.- Review, evaluate, and approve marketing and communications events to ensure compliance with state laws/regulations. - Manage the expansion of the company’s retail line, working with construction, IT, and security teams to drive compliance with state statutes; lead expansion projects from planning to DOH inspection, gaining approval to open new sites.- Partner with the Florida State Director to evaluate new projects for possible business impact prior to C-level approval.- Formalized processes and controls to dramatically lower exposure and risk of violation by expediting employee badging time. - Addressed violations on transportation manifests, one of the company’s largest areas of exposure, by streamlining and refining the process to mitigate risk at the manufacturing, cultivation, and retail levels of the business.- Designed and implemented a regulatory tool for each state that includes a comprehensive list of rules and regulations for the state in order to provide all departments with quick and easy access to legal statutes and compliance requirements.- Developed and implemented new SOPs, forms, checklists, and training tools to improve compliance, enhance productivity, and reduce risk while expediting the onboarding process for new employees.- Partnered with General Counsel and IT teams to launch the Retail Self Compliance Initiative, enabling the Compliance Manager to automate walk-through inspections at all stores. Enabled employees to address any violations to mitigate risks prior to DOH audits.
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Jacksonville Gathering LeaderEllementa 2018 - 2020Anchorage, Ak, UsJacksonville Gathering Leader, ELLEMENTA (2018-2020): Provided organization and leadership for a network focused on women’s health and wellness that offers cannabis education, brand awareness, and access support. -
Chief Executive OfficerSrn Products 2017 - 2019CEO, SRN PRODUCTS (2017-2019): Acted as a Certified Cannabis Educator while developing a patented product for medicine. Advocated for patient health and communicated benefits of cannabis’ medical properties and benefits.
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Vice President, Independent Compliance Risk ManagementCiti 2016 - 2018New York, New York, UsCITIBANK – Jacksonville, FL 2008-2018VP, Independent Compliance Risk Management (2016-2018)Assessed, evaluated, and enhanced best practices while working to minimize risk to the business and achieve full regulatory compliance; monitored all regulatory deliverables on projects through completion and validation. - Supported a 2,500-employee home office program while driving adherence to all relevant policies, processes, and best practices, including matters related to correspondence, project management, acquisitions, and issue management. - Led end-to-end process reviews for communications in order to identify breaks and close gaps while strengthening controls to align with the appropriate reporting level and minimize risk to the business. - Partnered with IT teams to design a new project management tracking tool that enabled users to document private notes on projects and create accurate and comprehensive reports for senior leadership.- Designed a project management support process/checklist for the business unit/offshore compliance collections teams. - Launched a Third Party Oversight Program and created compliance notification memos outlining issues or gaps. -
Assistant Vice President / Senior Compliance Analyst – Compliance OfficerCiti 2006 - 2016New York, New York, UsAssistant Vice President / Senior Compliance Analyst – Compliance Officer (2006-2016) Served as Primary Compliance Officer and subject matter expert for collections teams, advising on credit bureau reporting, third-party relationships, and project management support. Part of the internal Consumer Financial Protection Bureau Review Board. - Supported third-party audits and monitoring while facilitating contract management, compliance, due diligence, and control assessment for the selection and management of key vendors. - Reduced risk, improved security, and decreased auditing/monitoring efforts by consolidating the vendor base.- Reviewed 300+ procedures per year to drive compliance with state and federal laws on collection debt practices; slashed regulatory issues from 120 to 15 by partnering with internal clients to enhance processes and controls.- Created scripts for verbal, written, and electronic (email, text, and chat) communications with customers.- Supported project management teams during CARD Act rollout, ensuring systems complied with new federal standards.- Served as Primary Compliance Officer for the Collection Service Operations in Guam.
Sandra Jimenez Skills
Sandra Jimenez Education Details
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University Of North FloridaPublic Relations/Marketing And Political Science -
Florida Community CollegeGeneral Studies
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Coastal Carolina Community CollegeLegal Assistant/Paralegal
Frequently Asked Questions about Sandra Jimenez
What company does Sandra Jimenez work for?
Sandra Jimenez works for Trulieve
What is Sandra Jimenez's role at the current company?
Sandra Jimenez's current role is Bilingual Cannabis Champion & Strategic Leader l Compliance, Risk Mitigation & Policy Expert │ Continuous Improvement l Training & Education Specialist │ Commercial & Consumer Partnerships l Board & Investor Advisor.
What is Sandra Jimenez's email address?
Sandra Jimenez's email address is si****@****hoo.com
What schools did Sandra Jimenez attend?
Sandra Jimenez attended University Of North Florida, Florida Community College, Coastal Carolina Community College.
What skills is Sandra Jimenez known for?
Sandra Jimenez has skills like Project Management, Risk Management, Policy, Training, Leadership, Finance, Strategy, Microsoft Office, Highly Adaptable, Adaptation, Analysis, Financial Analysis.
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