Carlos Jiménez Mendoza

Carlos Jiménez Mendoza has extensive experience in finance and compliance, currently serving as an AML Compliance Analyst at Binance since May 2023. Prior to this role, Carlos spent six years at BBVA in Trade Finance Operations within Corporate and Investment Banking, following a position as a Senior Financial Auditor at PwC España, where responsibilities included reviewing financial statements and analyzing business performance. Carlos's early career included work as an International Trade Consultant at ARGOS Consulting Network, focusing on the Benelux markets. Educational qualifications include a Master’s in Banking and Financial Markets from Universidad Carlos III de Madrid, an International Exchange Program at Erasmus University Rotterdam, and a degree in Business Administration and Management from Universidad de Zaragoza.