Stefano Jimenez

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: 2026-05-04
Updated: 2026-05-04

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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.

Education

Master of Arts - MA at Florida International University

Bachelor of Arts - BA at Florida International University

Frequently Asked Questions

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?

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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.

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