Alison Jimenez

President of Dynamic Securities Analytics

Alison Jimenez is President of Dynamic Securities Analytics, a Florida-based company that specializes in Anti-Money Laundering compliance and securities litigation consulting services.

Jimenez has been retained as an expert witness on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions on variety of matters including market manipulation, check-kiting, Ponzi schemes and High Frequency Trading.

Jimenez develops regulatory software applications and serves as an AML Subject Matter Expert to technology providers. She is also a former securities regulator and holds a Masters degree in Economics.

Articles by Alison Jimenez