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Jamyl Jimenez's email & phone

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External Auditor/SAR Investigator at Treliant (Acquired by Huron - 2025)|Miami-Fort Lauderdale Area, United States

Position:

External Auditor/SAR Investigator at Treliant (Acquired by Huron - 2025)

Location:

Miami-Fort Lauderdale Area, United States

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Last updated: 2025-05-09
Updated: 2025-05-09

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Work Experience 21 years

External Auditor/SAR Investigator at Treliant (Acquired by Huron - 2025)

Mar 2023 - Current

EDD Analyst at SolomonEdwards

Oct 2022 - Mar 2023

KYC Analyst B2B at Crypto.com

Apr 2022 - Jul 2022

Customer Risk Analyst at Synovus

Jan 2019 - Jan 2022

Senior Research Analyst/BSA/AML Compliance Examiner 1, Florida Community Bank at Synovus

Jan 2017 - Jan 2019

Underwriter at 1st Global

Nov 2016 - Jul 2017

Frontline Team Lead at Gibraltar Private Bank & Trust

Sep 2015 - Jul 2016

Frontline Support Analyst at Gibraltar Private Bank & Trust

Aug 2015 - Sep 2015

Customer Service Specialist at Gibraltar Private Bank & Trust

May 2015 - Aug 2015

Branch Service Leader at Regions Bank

Jan 2005 - Jan 2015

Jamyl Jimenez started working in 2005, then the employee has changed 6 companies and 9 jobs. On average, Jamyl Jimenez works for one company for 2 years 1 month.

Education

Bachelor of Science - BS at Florida International University

Associate of Arts - AA at Miami Dade College

Frequently Asked Questions

What is Jamyl Jimenez's minimum period of employment in the companies?

Jamyl Jimenez's minimum period of employment in various companies is 1 month.

What is Jamyl Jimenez's average duration of employment for different companies?

On average, Jamyl Jimenez works for one company for 1 year 11 months

What industries has Jamyl Jimenez worked in?

Jamyl Jimenez works in the Management Consulting. Previously, Jamyl Jimenez worked in the Financial Services, and Banking.

What positions has Jamyl Jimenez held before?

Previously, Jamyl Jimenez worked as a EDD Analyst, and KYC Analyst B2B, and Customer Risk Analyst, and Senior Research Analyst/BSA/AML Compliance Examiner 1, Florida Community Bank, and Underwriter.

How do I contact Jamyl Jimenez?

Jamyl Jimenez's phone number is +1-***-***-5518. Sign up to get contact details.

Who is the CEO of the Treliant (Acquired by Huron - 2025)?

The CEO of the Treliant (Acquired by Huron - 2025) is Scott B. Fisher

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