JJ

Jansy Jimenez

Head Of Internal Audit at IDT Corporation

Jansy Jimenez, CAMS, CRCM has extensive experience in compliance and anti-money laundering roles. Currently serving as the Head of Internal Audit at IDT Corporation, previously held positions such as Chief Compliance Officer at IDT Payment Services Inc, Envios de Valores La Nacional Corp, Viamericas Corporation, and Envios R.D. Corp. Also worked as a Compliance Consultant at Infinity Consulting Solutions, Inc. Holds a Bachelor of Science in Accountancy from Herbert H. Lehman College and an A.A.S in Computer Science from Bronx Community College.

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Timeline

  • Head Of Internal Audit

    December, 2016 - present

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