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Dave Jimenez

Trust Compliance Manager, BSA Officer at Ascensus

Dave Jimenez, MBA, is a seasoned financial professional with extensive experience in compliance and management within the banking sector. Currently serving as Trust Compliance Manager and BSA Officer at Ascensus since September 2021, Dave previously held multiple roles at Texas Capital Bank, including VP and Escrow and Specialized Services Account and Compliance Officer. At JPMorgan Chase & Co., Dave progressed from Personal Banker to Branch Manager, where responsibilities included managing a $215MM branch, achieving significant year-over-year growth, and leading a team of bankers. Early experience includes an internship as a Financial Advisor at New England Financial. Educational qualifications include a Master of Business Administration in Marketing and Management from the University of Houston and a BBA in Management from Sam Houston State University.

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