Stefano Jimenez: Email & Phone Number

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AML Audit Manager at Standard Chartered|Tampa, Florida, United States

Position:

AML Audit Manager at Standard Chartered

Location:

Tampa, Florida, United States

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Last updated: 2026-07-22

Updated: 2026-07-22

Found email addresses for Stefano Jimenez:

Business emails:

s*******z@goarmy.com,

s*************z@army.mil,

s*************z@goarmy.com

Found phone for Stefano Jimenez:

+1-***-***-8010

A different Stefano Jimenez?

Work Experience 12 years

AML Audit Manager at Standard Chartered

Mar 2026 - Current

AML Internal Audit Advisor at Raymond James Financial

Jun 2021 - Mar 2026

Team Lead - Communications Specialist at Specialty Telehealth Services

Sep 2019 - May 2021

Foreign Corruptions - Intern at Homeland Security Investigations

Mar 2020 - Jan 2021

Field Artilery Cannon Operator at US Army

Mar 2014 - Jul 2017

Stefano Jimenez started working in 2014, then the employee has changed 4 companies and 4 jobs. On average, Stefano Jimenez works for one company for 2 years 2 months.

Their professional focus is Anti-Money Laundering, Communication, and Economic Sanctions across 3 core areas.

Stefano holds Certified Global Sanctions Specialist (CGSS) and Certified Anti-Money Laundering Specialist (CAMS) certifications.

Education

Master of Arts - MA at Florida International University

Bachelor of Arts - BA at Florida International University

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