FAQ About Lic Jimenez

• What is Lic Jimenez's address?

  Lic Jimenez is located at
  Costa Rica

• What is Lic Jimenez's job title?

  Lic Jimenez is a Professional with extensive experience in local and international regulations, prevention of money laundering, staff training in code of conduct and corporate policies Design of KYC regulatory matrices, account monitoring methodology, risk profiles Design and implementation of identification mechanisms of processes, associated risks, controls, monitoring tools, residual risk. Securities management, treasury, reports and planning. Attention to ethical issues, situations of conflict of real and potential interests. Medium, theoretical and practical knowledge in SIX SIGMA, a methodology that allows to understand, analyze, measure and control processes to detect value, retention and detention times. Re-engineering process to minimize re-processing, waste of resources, errors and waste. (Cost minimization) Extensive experience in risk management (operational, regulatory risk) Design of fraud programs, fraud policies, control monitoring, action and investigation plans, monitoring

• What industry does Lic Jimenez currently work in?

  Lic Jimenez currently works in the Trevipay |

• Which languages does Lic Jimenez speak?

  No Languages Available

• Which industries has Lic Jimenez previously worked in?

  Lic Jimenez has prior
  experience in the following industries:
  Citi | Blp Abogados | Bac

• What is Lic Jimenez’s work experience?

  Lic Jimenez has the following professional experience:
  Msts | Trevipay | Citi | Blp Abogados | Bac

• How can I find Lic Jimenez on LinkedIn?

  You can view Lic Jimenez’s LinkedIn profile at LinkedIn URL

• What are Lic Jimenez’s work email addresses?

  Lic Jimenez’s work email
  addresses are
  ljimenez@wfscorp.com

• What company does Lic Jimenez work for?

  Trevipay |