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Carmen Jiménez

@carmenjimnez

CAMS certified compliance analyst dedicated to ethical practices.

Spain
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What I'm looking for

I seek a role that values ethical practices and offers growth opportunities in compliance and risk management.

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

EI
Current

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.

EN

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.

BC

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.

BA

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.

FE

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 logoCU

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.

UP

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

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Carmen Jiménez - Compliance Analyst EMEA/APAC - Exactech Inc. | Himalayas