Marilu Jimenez

Marilú Jiménez is a compliance and legal professional with over 25 years of financial institution experience. With specific expertise in all aspects of regulatory oversight, AML, consumer, and financial compliance, she currently serves as Founder and Principal of Financial Intelligence Network & Compliance Advisors (FINCAdvisors).

Ms. Jiménez is an active participant in the compliance industry, holding several board positions, is a frequent speaker both nationally and internationally, and has been part of the US Treasury Department’s public-private sector dialogues with the Latin American AML financial community.

She has participated with the American Bankers Association (ABA) in various capacities, as co-chair and currently a member of the Advisory Board on Financial Crimes and previously as Chairwoman of the ABA Compliance Administrative Committee. She is also a member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) Advisory Board.

Additionally, Ms. Jimenez led the Puerto Rico Bankers Association Anti-Money Laundering Committee for more than 14 years and still spearheads the leading educational Financial Crimes Symposium in Puerto Rico.

Fully bilingual; Ms. Jiménez is a frequent public speaker both nationally and internationally. She has cooperated with the US Treasury Department in the public and private sector dialogues with the Latin American financial community and in 2017 was the recipient of the Professional of the Year Award by ACAMS.