Myra Duque-Jimenez

Myra Duque-Jimenez

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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