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 as well as compliance with anti-money laundering regulations.
Ms. Jimenez has a well-rounded background in the securities arena. As a financial examiner/analyst with the Florida Department of Banking and Finance, Division of Securities, she was responsible for investigating consumer complaints and inquiries, performing routine and for-cause audits, and investigating unregistered securities. Immediately prior to founding DSA, Ms. Jimenez oversaw litigation economic analysis for Raymond James Financial, and during her employment there, earned her Series 7 and 24 licenses.
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 and is a frequent speaker on AML issues.