Position:
AML Audit Manager at Standard Chartered
Location:
Tampa, Florida, United States
Found email addresses for Stefano Jimenez:
Found phone for Stefano Jimenez:
Mar 2026 - Current
Jun 2021 - Mar 2026
Sep 2019 - May 2021
Mar 2020 - Jan 2021
Mar 2014 - Jul 2017
Their professional focus is Anti-Money Laundering, Communication, and Economic Sanctions across 3 core areas.
Master of Arts - MA at Florida International University
Bachelor of Arts - BA at Florida International University
What is Stefano Jimenez's email address?
SignalHire found a verified business email address for Stefano Jimenez: j*************o@sc.com.What is Stefano Jimenez's phone number?
SignalHire found a verified phone number for Stefano Jimenez: +1-***-***-7459.How do I contact Stefano Jimenez at Standard Chartered?
You can reach Stefano Jimenez through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.What is Stefano Jimenez's professional background?
Stefano Jimenez has 12 years of professional experience. They have held roles including AML Internal Audit Advisor, Team Lead - Communications Specialist, and Foreign Corruptions - Intern at companies such as Raymond James Financial, Specialty Telehealth Services, and Homeland Security Investigations. Their education includes Master of Arts - MA from Florida International University, and Bachelor of Arts - BA from Florida International University.Is Stefano Jimenez's contact information up to date?
Yes. Stefano Jimenez's SignalHire profile was last updated on 4 May 2026, reflecting their current position as AML Audit Manager at Standard Chartered in London, England, United Kingdom.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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