Antonio Jiménez is a lawyer with over 30 years of experience in the financial, banking, and insurance industries. Throughout his career, he has worked in key areas such as regulatory compliance, commercial strategy, internal controls, and financial crime prevention. In recent years, he has focused on advising whistleblowers and analyzing high-risk global transactions, with a strong commitment to combating money laundering, corruption, and fraud.
He holds a law degree from Universidad Católica Andrés Bello (Caracas, 1993) and an MBA in Sales and Marketing from Business School Las Palmas (2003). He has also completed specialized training in compliance and financial crime prevention through
programs with Deloitte and Universidad de Navarra.
Jiménez has worked for major international groups such as AXA, Allianz, Liberty, and Citigroup, and has in-depth knowledge of the regulatory environments in Spain, Mexico, and Latin America. He is currently engaged in a legal dispute with Citigroup over alleged retaliation after exposing internal misconduct, a case that is now in the process of settlement.
Beyond his professional life, he is a father of two, a Latin jazz enthusiast, and an amateur bongo player. He enjoys quality time with his father, sharing cigars and cocktails while watching Caribbean sunsets.
Antonio’s LinkedIn
