Santino Jimenez

Compliance Analyst at Digital Asset Management

Santino Jimenez has a wealth of experience in the legal field. In 2019, they served as an election agent for Together Gibraltar. In 2020, they interned at ISOLAS LLP, performing a range of legal tasks, including client interview, advocacy tasks, and forming a contract. Santino also interned at Governor's Street Chambers, working on case work in a range of legal fields under the supervision of a senior barrister. In 2021, they worked as a Legal Assistant at Hassans, practicing in many legal areas including Fintech, advising clients on legal framework regarding crypto assets and DLTs, construction law, contract review and formation, Commercial litigation tasks and other legal areas. Santino also worked as a Legal Assistant at THE MIGRANT LAW PARTNERSHIP LTD and as a Virtual Legal Intern at Leo Cussen Centre for Law and White & Case LLP. At White & Case LLP, they completed tasks relating to Antitrust laws in the US and tasks relating to Litigation, Mergers & Acquisitions and Investigation. In 2022, they will serve as a Compliance Associate at Damex.io, a Legal Intern at Harwood Law International, and a Regulatory Officer (DLT) Intern at Gibraltar Financial Services Commission.

Santino Jimenez has a background in law. Santino began their education in 2018, when they obtained a Foundation degree from the University of Kent in Law. Santino then continued their studies at the same university, graduating in 2022 with a Bachelor of Laws - LLB. Santino is currently pursuing a Master of Laws - LLM with SQE (1&2) at The University of Law. Additionally, Santino has obtained several certifications, including a Virtual Internship from Kennedys, a Fintech Law & Policy certification from Duke University, a JustisOne Proficiency Certificate from vLex Justis, a Westlaw Proficiency Certificate from Thomson Reuters, a Westlaw UK Advanced Certification Course from Thomson Reuters, and a Certified Paralegal (CP) from The CPD Certification Service.

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Timeline

  • Compliance Analyst

    March 1, 2024 - present

  • Compliance Associate

    November, 2022