Jimena S. is an accomplished compliance and cybersecurity professional with extensive experience in academia and the legal field. Currently serving as the Director and Professor of the Expert Course in Cybersecurity and Cybercompliance at Udima Universidad a Distancia de Madrid, Jimena S. also holds the position of Co-President of the ACFCS Chapter in Spain. Previously, roles included Chief Compliance Officer at Easy, Legal Department Director and Compliance Officer at PaynoPain, and Director and Professor of the Master in Corporate Compliance at Universidad Europea Miguel de Cervantes. Jimena S. has specialized in anti-money laundering and compliance within various organizations, including Garrigues and Aliseda Inmobiliaria, and has a solid academic background with multiple advanced degrees in law and compliance from prestigious institutions.
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Association of Certified Financial Crime Specialists - ACFCS
The Association of Certified Financial Crime Specialists (ACFCS) is a worldwide organization for private and public sector professionals who work in diverse financial crime disciplines, including anti-money laundering, FATCA-tax evasion, FCPA-corruption, fraud, data analytics and security, compliance, regulation and enforcement. ACFCS awards the Certified Financial Crime Specialist (CFCS) certification to qualified candidates who pass a proctored examination offered at authorized testing centers around the world. Professionals in the financial crime field from more than 50 nations have already obtained the CFCS certification. ACFCS offers its members and the worldwide financial crime community an array of information and training products and services, as well as a global community of financial crime specialists with whom members may network and exchange ideas and solutions to common challenges. ACFCS is guided by an expert Advisory Board composed of leaders who have distinguished themselves in various financial crime disciplines in the private and public sectors. The management that leads the operations of ACFCS has substantial experience in constructing professional certifications and managing member associations.