Alison Jimenez

Alison Jimenez, president and founder of DSA, specializes in securities litigation economic analysis and anti-money laundering consulting. She has far-reaching experience in account analysis, damage analysis, market comparisons, hypothetical models and tracing funds. Ms. Jimenez is recognized as an expert witness in matters involving the economic analysis of securities accounts.

She has been retained as an expert witness on AML issues in federal and state courts, arbitrations, and regulatory enforcement actions on variety of matters including market manipulation, check-kiting, Ponzi schemes and High Frequency Trading. Additionally, Ms. Jimenez develops regulatory technology applications and serves as an AML Subject Matter Expert to technology providers. Ms. Jimenez is also a Certified Cryptocurrency Tracing Examiner.

Ms. Jimenez graduated from the Honors College at the University of South Carolina with a B.A. in Economics and a B.A. in International Studies. She also holds a Masters in Business Economics from the University of South Florida. Ms. Jimenez is a Certified Anti-Money Laundering Specialist, serves on the ACAMS Education Task Force, and is a frequent speaker on AML issues.