Daniela Jimenez

Daniela Jimenez: Email & Phone Number

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AML Compliance Analyst at PayPal|United States

Position:

AML Compliance Analyst at PayPal

Location:

United States

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Last updated: 2026-06-25
Updated: 2026-06-25

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Work Experience 7 years

AML Compliance Analyst at PayPal

May 2022 - Current

EDD & EEDD Analyst at Uphold

Nov 2021 - May 2022

Compliance OFAC Screening TL at Uphold

Jul 2021 - Nov 2021

Fin Crime TL at Chime

May 2020 - Jun 2021

Investigations Associate at Chime

Feb 2020 - May 2020

Fin Crime Associate at Chime

Sep 2019 - Feb 2020

Daniela Jimenez started working in 2019, then the employee has changed 2 companies and 5 jobs. On average, Daniela Jimenez works for one company for 1 year 2 months.

Their professional focus is APAC, Comunicación, and Conoce a tu cliente (KYC) across 3 core areas.

Daniela holds Critical Analysis, Report Writing, and AML Foundamentals certifications.

Education

Instituto Tecnológico Autónomo de México

Grado en Bellas Artes at INBAL Escuela Nacional de Pintura, Grabado y Escultura

Daniela Jimenez Namesakes

Name
Company
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Daniela Jimenez
Sanjatan Café Bistró
Gerente Administración y ventas
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Daniela Jimenez
Special Education Paraeducator
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