Fela Jimenez is currently Senior Vice President, BSA and OFAC Officer for Frost Bank in San Antonio, Tx.  In this role, Fela is responsible for leading compliance for Frost's enterprise-wide BSA/AML/OFAC Program.  Prior to becoming the BSA and OFAC Officer in May 2017, Fela played an integral role in developing and maintaining the BSA/AML/OFAC risk management program including policy, controls, and systems.  Additionally, she had oversight of the sanctions program, quality control and the AML monitoring system.  Fela holds a BBA in accounting from the University of the Incarnate Word, is a Certified Anti-Money Laundering Specialist (CAMS), Certified AML and Fraud Professional (CAFP) and a Certified Regulatory Compliance Manager (CRCM).  Fela has 27 years of experience in banking to include AML/BSA, audit, and compliance.