Carmen Jiménez
@carmenjimnez
CAMS certified compliance analyst dedicated to ethical practices.
What I'm looking for
I am a CAMS certified compliance analyst with a strong commitment to ethical practices and a passion for mitigating corruption in society. My experience spans across various roles in compliance, institutional development, and risk management, where I have successfully designed and implemented comprehensive compliance policies in high-pressure, multicultural environments.
Currently, I work at Exactech Inc. as a Compliance Analyst for the EMEA/APAC regions, where I enforce security controls and conduct investigations into corrupt business practices. My previous roles have equipped me with a robust skill set in risk assessment, project management, and stakeholder communication, allowing me to deliver actionable recommendations and foster partnerships that enhance international cooperation.
Experience
Work history, roles, and key accomplishments
Compliance Analyst EMEA/APAC
Exactech Inc.
Aug 2022 - Present (3 years 3 months)
Designed, developed, and implemented comprehensive compliance policies and procedures, enforcing security controls in EMEA and APAC regions to mitigate identified risks and ensure compliance with Medical Device regulatory authorities. Investigated and remediated corrupt business practices, antitrust, and anti-competitive behavior.
Institutional Development Consultant
Entreculturas
Feb 2020 - Present (5 years 9 months)
Defined project requirements and coordinated international cooperation in the technical, economic, and administrative management of development cooperation projects and humanitarian aid for refugees and migration. Identified, formulated, justified, and managed audits and evaluations of cooperation and humanitarian action projects.
Junior Analyst
Bravo Capital
Mar 2019 - Present (6 years 8 months)
Performed risk assessments and stress tests for existing and new AIFs, determining risk profiles and limits across market, credit, liquidity, counterparty, and operational risks. Communicated and coordinated with internal stakeholders to ensure accuracy.
Insurance Analyst
Bankinter
Sep 2018 - Present (7 years 2 months)
Validated and managed risks of insurance contracts for commercial and private clients, ensuring fair tariffication of international insurance contracts. Analyzed risks associated with each client and provided coverage.
Logistics Internship
Robert Bosch GmbH
Feb 2018 - Present (7 years 9 months)
Enhanced transportation between EMEA and APAC, proposing improvements for stock control and warehouse entries monitoring. Implemented cost-cutting measures while maintaining inventory levels.
Sales Assistant
AlphaInnova
Feb 2017 - Present (8 years 9 months)
Propelled sales by selling non-profit subscriptions and accurately reported sales activities, including monthly sales forecasting, according to company KPIs. Increased customer portfolio by fostering long-term relationships and identifying new opportunities.
Marketing Internship
Pentax Medical
Jan 2016 - Present (9 years 10 months)
Identified potential partnerships with research centers, hospitals, and patient advocacy groups through market research and networking. Collected and analyzed data on consumers and competitors, designing surveys to present consumer preferences.
HHRR Internship
Feman
Mar 2015 - Present (10 years 8 months)
Pre-selected candidates for a variety of industries, ensuring they were properly trained and integrated into their roles. Supported the human resources department in various administrative tasks.
Education
Degrees, certifications, and relevant coursework
Cardiff Metropolitan University
B.A (Hons) Marketing Management, Marketing Management
2016 - 2017
Completed a Bachelor of Arts with Honors in Marketing Management. The program focused on key marketing principles and strategies.
Universidad CEU San Pablo
Bachelor of Arts in Commerce, Commerce
2013 - 2016
Obtained a Bachelor of Arts in Commerce, covering fundamental business and commercial concepts. The curriculum provided a broad understanding of economic principles and market dynamics.
Tech stack
Software and tools used professionally
Availability
Location
Authorized to work in
Job categories
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