Kandy Jimenez Ramirez

Kandy Jimenez Ramirez has extensive experience in compliance and operations within the financial sector. Since May 2021, Kandy has served as a Planner Jr Schedule at Assemblers Inc., focusing on production scheduling, financial reporting, and safety compliance training. Prior to this role, Kandy worked at Banco Atlántida from June 2012 to September 2019, progressing through various positions, including Compliance Executive, Compliance Analyst, Operations Supervisor, and Credit Supervisor. Responsibilities included monitoring for money laundering, generating tax and settlement reports, managing customer due diligence, and supervising credit analysis operations. Kandy holds a Master’s degree in Business Management with a financial orientation from Universidad Tecnológica Centroamericana and a Licenciada in Banca y Finanzas from Universidad Nacional Autónoma de Honduras, complemented by degrees in English from City Colleges of Chicago-Malcolm X College and The American School English Academy.