Carlos Fernandez
About Carlos Fernandez
Carlos Fernandez is a KYC Analyst at UBS, where he has worked since 2020. He holds a Bachelor's degree in Business Administration and Management, Finance from the University of Vermont, and has previous internship experience at NASCAR, Financial Finesse, and Enterprise Rent-A-Car.
Work at UBS
Carlos Fernandez has been employed at UBS as a KYC Analyst since 2020. In this role, he is responsible for conducting Know Your Customer (KYC) processes, ensuring compliance with regulatory requirements, and managing client due diligence. His position is based in the New York City Metropolitan Area, where he has contributed to the firm's efforts in maintaining high standards of client verification and risk assessment.
Previous Experience in Finance
Prior to his current role at UBS, Carlos Fernandez gained valuable experience in the finance sector through various internships. He worked as a Finance and Accounting Intern at NASCAR for two months in 2019, where he was involved in financial operations in Daytona Beach, Florida. Additionally, he interned at Financial Finesse in 2016 for two months, and at Enterprise Rent-A-Car in 2018, also for two months. These roles provided him with foundational knowledge in finance and accounting.
Education and Expertise
Carlos Fernandez earned a Bachelor's degree in Business Administration and Management with a focus on Finance from the University of Vermont. He studied there from 2015 to 2019, completing a four-year program. His educational background has equipped him with essential skills and knowledge applicable to his career in finance and compliance.
Internship Experience
Carlos Fernandez has completed multiple internships that have shaped his professional development. In 2016, he served as a Summer Intern at Financial Finesse, where he gained insights into financial planning. In 2018, he interned at Enterprise Rent-A-Car, further enhancing his understanding of business operations. His internship at NASCAR in 2019 allowed him to apply his academic knowledge in a practical setting within the finance and accounting departments.