Alison Jimenez

President of Dynamic Securities Analytics

Alison Jimenez is President of Dynamic Securities Analytics, a US based company that specializes in Anti-Money Laundering technology and litigation consulting services. She has been retained as an expert on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions. Alison has served as an AML Subject Matter Expert on technology projects for international software firms, FinTech start-ups, large broker-dealers and the leading Anti-Money Laundering association. Ms. Jimenez is the Founder of RegTelligence™, a RegTech application that provides insight and analysis into regulatory enforcement actions against financial services firms.

Alison is the author of several articles including “Unmasking Bias in AML Algorithms” and “Banks Weighing Pot Business Find Haze of Misinformation”. She blogs on quantitative AML issues and her analyses have been cited by the Wall Street Journal, American Banker and Bloomberg BusinessWeek.  Previously, Alison served as the economist within the Legal Department at a large financial services firm and as a securities regulator. She holds bachelor’s and master’s degree in Economics.

My Sessions

Banking for Cannabis

The Vancouver Club Ballroom