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Myra Duque-Jimenez

Myra Duque-Jimenez

Followers of Myra Duque-Jimenez437 followers
location of Myra Duque-JimenezLondon, England, United Kingdom

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  • Timeline

  • About me

    Global Financial Crime - Internal Audit

  • Education

    • University of the Philippines

      1987 - 1992
      Bachelor's degree in Business Administration and Accountancy (BS BAA)

  • Experience

    • Citi

      Jul 2002 - Jan 2016

      • Senior Audit Manager - Regional (EMEA) Consumer Audit

        Feb 2006 - Jan 2016

      • Retail Business Credit Risk Head

        Jul 2002 - Feb 2006

    • HSBC

      Jan 2016 - now
      Senior Audit Manager

  • Licenses & Certifications

    • ICA International Advanced Certificated in Anti-Money Laundering

      International Compliance Association

    • Post Graduate Certificate - Valuation and Risk (Audit)

      Middlesex University
      Nov 2018

    • Certified Anti-Money Laundering Specialist (CAMLS)

      ACAMS

    • Certified Public Accountant (CPA)

      Philippine Institute of Certified Public Accountants
      Mar 1992