María (Marilú)de Lourdes Jiménez

Senior Advisor

Marilú is an attorney and certified Bank Secrecy Act/Anti-Money Laundering (BSA/AML) expert with more than 25 years of experience in the financial services sector.

Marilú served as the Chief Compliance Officer for the leading Hispanic banking institution in the United States, supervised by the Federal Reserve Bank of New York.

Marilú is an industry authority with extensive experience evaluating BSA/AML, USA Patriot Act, and Office of Foreign Asset Control compliance programs as well as consumer and financial compliance.