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 financial crime litigation consulting services.

Jimenez has been retained as an expert witness on AML issues in federal and state courts, arbitrations, investor-state dispute settlement, and regulatory enforcement actions on variety of matters including market manipulation, corruption, Ponzi schemes, and high-frequency trading.

Jimenez also 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