Full Name
Fela Jimenez
Job Title
SVP and BSA Officer
Frost Bank
Speaker Bio
Fela Jimenez is currently Senior Vice President, BSA and OFAC Officer and Senior Manager for Financial Crimes Risk Management for Frost Bank in San Antonio, Tx. In this role, Fela is responsible for oversight and enablement of the AML/BSA and Fraud programs. 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 29 years of experience in banking to include AML/BSA, audit, and compliance.
Fela Jimenez