Jimena S.

Co Presidente Capítulo España Acfcs at Association of Certified Financial Crime Specialists - ACFCS

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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