Gustavo Jimenez

Gustavo Jimenez is a Level 2 Compliance Officer at 3S Money, specializing in live transaction monitoring and sanction screenings since July 2023. Previously, Gustavo worked as a Transaction Monitoring Analyst, focusing on Post Event Transaction Monitoring and sanction screenings at the same company. Prior experience includes a role at GarantiBank International NV, where responsibilities encompassed cross-border commodities transaction monitoring and compliance reviews. Gustavo also served as Editor In Chief at HHS ILSA Law Journal, enhancing the journal's publication process, and participated in the Willem C. Vis International Commercial Arbitration Moot as a memoranda writer and debater. An educational background in International and European Law from De Haagse Hogeschool complemented earlier experiences in law and regulatory compliance, including a doctoral internship at the Ministerio Público - Fiscalía de la Nación and roles in various legal and planning capacities.