Alison K. Jimenez is President of Dynamic Securities Analytics, Inc. where she utilizes her extensive background in the financial services industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud, and Anti-Money Laundering (‘AML’). Ms. Jimenez’s expertise in illicit finance has been sought out by multiple federal agencies including DOJ, DOD, GAO, and DHS.

Ms. Jimenez has been retained as a testifying expert in federal and state courts, domestic and international arbitration, and criminal and regulatory enforcement actions on a variety of financial crime issues including corruption, cybercrime, cryptocurrency scams, and Ponzi schemes. In addition, Ms. Jimenez has experience providing damages and other quantitative witness testimony in securities litigation matters.

Ms. Jimenez has testified at legal proceedings on AML issues including Know Your Customer requirements, risk assessment, correspondent banking, identification of red flags, transaction monitoring, AML Policies & Procedures, and investigation of suspicious activity.

Alison has applied her data analysis and technical skills in developing AML and anti-financial crime software applications. Ms. Jimenez has also served as an independent auditor to plan and conduct AML audits of financial institutions, verify compliance with PATRIOT Act, Suspicious Activity Report filing requirements and other rules/laws.

Alison has published original research on a variety of financial crime topics including cryptocurrency crime, sextortion, human smuggling, and Suspicious Activity Reports. The Wall Street Journal, Bloomberg, American Banker, and government agencies have cited Alison’s research. Ms. Jimenez frequently presents on AML and fraud issues at national and international conferences. For example, Alison testified before the House Financial Services subcommittee on Digital Assets on the use of cryptocurrency in illicit activity, and at the United Nations in Vienna on AML & Counter Terror Finance.

Ms. Jimenez served on the Education and Examination Task Forces for the Association of Certified Anti-Money Laundering Specialists (ACAMS) and as a member of the Department of Defense- Working Group on Counter Threat Finance. Alison attended the Countering Transnational Organized Crime program at the George Marshall Center in Garmisch, Germany.

Prior to this role, Alison worked at a large financial services firm and was a securities regulator. Ms. Jimenez holds a master’s degree in economics, is a Certified Anti-Money Laundering Specialist and a Cryptocurrency Tracing Certified Examiner.