Alison K Jimenez

age ~49

from Tampa, FL

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Also known as:

Alison Kemmerling Jimenez
Alison L Kemmerling
Allison K Jimenez
Alison L Kimmerling
Alison Lynn Z
Christy Sanchez
Christy Macias

Connected to:

Alison Jimenez Phones & Addresses

Tampa, FL
Wesley Chapel, FL
Pace, FL
Pierceton, IN
Goshen, IN

Name / Title

Company / Classification

Phones & Addresses

Alison Jimenez
Principal, Director

DYNAMIC SECURITIES ANALYTICS, INCORPORATED
Legal Services Office Accounting/Auditing/Bookkeeping · Security Broker/Dealer

301 W Platt St #134, Tampa, FL 33606
19046 Bruce B Downs Blvd, Tampa, FL 33647
2108 W Dekle Ave #B, Tampa, FL 33606
8139943340

Alison Jimenez
Director

Tanjeble, Inc

19046 Bruce B Downs Blvd, Tampa, FL 33647

Resumes

President

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Location:

Tampa, FL

Industry:

Financial Services

Work:

Bates Group Llc
Expert Affilliate
Raymond James Jun 2000 - Apr 2003
Litigation Analyst
Dynamic Securities Analytics, Inc. Jun 2000 - Apr 2003
President
Florida Department of Banking and Finance Division of Securities Jun 1998 - May 2000
Financial Examiner and Analyst

Education:

University of South Florida 2000 - 2002
Masters, Business Economics, Business University of South Carolina 1994 - 1998
Bachelors, Economics, International Studies

Skills:

Securities
Analysis
Aml
Securities Regulation
Anti Money Laundering
Mutual Funds
Finance
Securities Litigation
Auditing
Data Analysis
Finra Arbitration
Expert Witness
Analytics
Finra
Securities Compliance
Litigation
Cdd
Securities Fraud
Quantitative Analytics
Risk Analytics
Statistical Data Analysis
Trackvia
Kyc
Aml Audit
Compliance Analytics
Metrics
Tableau
Benchmarking

Certifications:

Certified Anti Money Laundering Specialist
Program on Countering Transnational Organized Crime (Ctoc)
Association of Certified Anti Money Laundering Specialists

Alison Jimenez

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President, Dynamic Securities Analytics, Inc.

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Position:

President at Dynamic Securities Analytics, Inc.

Location:

Tampa/St. Petersburg, Florida Area

Industry:

Financial Services

Work:

Dynamic Securities Analytics, Inc. since Apr 2003
President

Education:

University of South Florida 2000 - 2002
University of South Carolina-Columbia 1994 - 1998

Certifications:

Certified Anti Money Laundering Specialist, Association of Certified Anti Money Laundering Specialists

Amazon

Stolen Innocence: Counseling the Non-Offending Parent

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This book is meant to assist the counselor who is working with the non-offending parent in cases of child sexual abuse. It is also meant for the counselor in training who may at some point have a similar client in therapy. The information in this book is beneficial to non-offending parents and survi...

Author
David R. Barrera, Alison M. Jimenez, Rosario Sralla, Iris Davila-Kaneubbe

Binding
Paperback

Pages
193

Publisher
FM&P Solutions

ISBN #
0615456766

EAN Code
9780615456768

ISBN #
2

Us Patents

Method And System Of Detecting Invalid Homestead Exemptions
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US Patent:

20130275281, Oct 17, 2013
Filed:

Sep 12, 2012
Appl. No.:

13/611887
Inventors:

Alison K. Jimenez - Tampa FL, US
International Classification:

G06Q 40/00
US Classification:

705 31
Abstract:

Disclosed is a system and method for detecting invalid homestead exemptions. In a preferred embodiment, the system and method stores information about parcels in a geographic area and compares that information with public information concerning that geographic information. The public information may include tax information, residency information, valuation information, and other information.

Mylife

Alis Jimenez Kennesaw GA

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Try the people finder at MyLife to find Alison Jimenez and other old friends from Kennesaw. Get back in touch today.

News

367 Pit Bulls Rescued in Multi-State Dog Fighting Bust

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When asked about the possibility of adopting out the dogs, ASPCA spokeswoman Alison Jimenez told ABC News in an email, "It's too early to determine placement for these dogs since evaluations have yet to be conducted. Additionally, this is an ongoing investigation and the animals are considered evide
Date: Aug 27, 2013
Category: U.S.
Source: Google