Jimena M.

Jimena M. is an accomplished Ethics and Compliance leader with over 14 years of experience in corporate investigations, third-party due diligence, and the prevention of fraud, money laundering, and corruption. They served as an Analyst at Kroll, conducting due diligence investigations for U.S.-based financial institutions, and worked as a Consultant and Senior Manager at Deloitte and EY, where they developed compliance frameworks and led significant forensic investigations. Currently, Jimena spearheads the development of an automated Third-Party Due Diligence platform at EY, enhancing compliance operations across Latin America.