Alison Jimenez

Economist

Firm or Organisation
Dynamic Securities Analytics, Inc.

Present Position
President at Dynamic Securities Analytics, Inc.

Type of Practitioner
Expert, Forensic consultant

Nationality
american

Country of Residence
United States

Jurisdiction
Not available

Legal System
Not available

Practice Areas
Not available

Experience
Alison Jimenez utilizes her extensive background in the financial services industry to consult and provide expert witness testimony on complex financial matters involving financial crime and money laundering. Ms. Jimenez has been retained as an expert in federal and state courts, arbitrations, Investor-State Dispute Settlement, and regulatory enforcement actions on a variety of financial crime issues including bribery/corruption, bank fraud, Ponzi schemes, and securities fraud. Ms. Jimenez also serves as an independent auditor to plan and conduct Anti-Money Laundering (AML) audits of financial institutions. In addition, Ms. Jimenez has experience providing damages and other quantitative witness testimony in securities litigation matters. Alison frequently presents on AML issues at national and international conferences and has published multiple articles on financial crime topics. Ms. Jimenez serves as a content advisor for AML training programs and is on the Education Task Force for the Association of Certified Anti-Money Laundering Specialists (ACAMS).

Bar Admission
Not available

Education
Ms. Jimenez holds a master’s degree in economics, is a Certified Anti-Money Laundering Specialist and completed the Countering Transnational Organized Crime program at the George C. Marshall, European Center for Securities Studies in Garmisch, Germany.

Publications
Alison has conducted original research and published numerous articles on financial crime topics ranging from corruption to healthcare fraud to laundering money through real estate. Please see https://www.securitiesanalytics.com/blog for publications and presentations.

Teaching
Not available

Other Information
Not available

CV
Not available

Email
[email protected]