Cynthia Urena
About Cynthia Urena
Cynthia Urena is a Business Risk Analyst at UBS, where she has worked since 2020. She holds a Bachelor of Business Administration from Montclair State University and a Master of Business Administration from Tiffin University, with a focus on Financial Forensics and Fraud Investigation.
Work at UBS
Cynthia Urena has been employed at UBS as a Business Risk Analyst since 2020. In this role, she is responsible for identifying and mitigating business risks within the organization. Her work involves conducting thorough analyses and implementing strategies to enhance risk management processes. With four years of experience in this position, Urena contributes to the overall stability and compliance of the business operations at UBS.
Previous Employment Experience
Prior to her current role at UBS, Cynthia Urena worked at State Farm Agent as a Customer Service Specialist from 2018 to 2019. In this position, she focused on providing excellent customer service and support. Additionally, she served as a Retail Banking Teller at Santander Consumer USA from 2019 to 2020, where she gained valuable experience in banking operations and customer interactions.
Education and Expertise
Cynthia Urena holds a Bachelor of Business Administration (BBA) in Finance from Montclair State University, where she studied from 2015 to 2019. She furthered her education by obtaining a Master of Business Administration (MBA) with a concentration in Financial Forensics and Fraud Investigation from Tiffin University, completing her studies in 2022. Urena has developed strong expertise in due diligence and customer service throughout her academic and professional journey.
Professional Development Goals
Cynthia Urena is actively pursuing certification as a Certified Fraud Examiner (CFE). This certification will enhance her qualifications in the field of fraud examination and risk management. Her commitment to professional development reflects her dedication to advancing her career in business risk analysis and forensic investigation.