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Alison Jimenez (President at Dynamic Securities Analytics Inc.)

Alison Jimenez

President at Dynamic Securities Analytics Inc.

Alison K. Jimenez is president of Dynamic Securities Analytics, Inc., where she utilizes her extensive background in the financial industry to consult and provide expert witness testimony on complex matters involving financial crime, fraud and anti-money laundering (AML). Ms. Jimenez's expertise centers on the quantitative analysis of large datasets.

Ms. Jimenez has been retained as a testifying expert in federal and state courts, international arbitration and regulatory enforcement actions on various financial crime issues, including bribery/corruption, money laundering, bank fraud and Ponzi schemes.

Alison has published multiple articles on financial crime topics, and her original research on AML issues (often centering on suspicious activity reports) has been cited by The Wall Street Journal, Bloomberg, Financial Times, and American Banker.

Previously, Alison worked at a large financial services firm and was a securities regulator. She holds a master's degree in economics and is a Certified Anti-Money Laundering Specialist (CAMS) and Cryptocurrency Tracing Certified Examiner (CTCE).

Michael Loewen (Senior Compliance Consultant)

Michael Loewen

Senior Compliance Consultant

Michael is an AML professional with a passion for Open Source Investigations, Intelligence Analysis and understanding patterns within networked relationships. He currently works as a Senior Compliance Consultant in Cryptocurrency investigations.

He has acquired many professional designations, including the Certified Anti-Money Laundering Specialist (ACAMS), Financial Intelligence Specialist (FIS), Certified Cryptocurrency Investigator (CCI) and Chainalysis Reactor Certificate (CRC).

His diverse educational background, including Business Administration, Chemistry (Organic and Pharmaceutical), Psychology, and Sociology, has given him unique insight into the innovative and evolving way criminals operate and think.

Michael started out working with MSB’s then went to the Canadian Banking world for 10 years before leaving banking to work with cryptocurrency in his current role within AML and Financial Crime Investigations.