Valentina Rojas
About Valentina Rojas
Valentina Rojas is a KYC Analyst at UBS, specializing in AML processes and client relationship management. She has a background in marketing and customer service, with previous roles at Msquared Entertainment, TD, and Citi.
Current Role as KYC Analyst
Valentina Rojas is currently employed at UBS as a KYC Analyst, a position she has held since 2023. In this role, she focuses on Know Your Customer (KYC) processes, which are essential for compliance with regulations and for preventing financial crimes. Her expertise in Anti-Money Laundering (AML) processes enhances her ability to effectively manage client information and mitigate risks associated with financial transactions.
Previous Experience in Financial Services
Prior to her current role, Valentina Rojas gained significant experience in the financial services sector. She worked at Citi as a Personal Banker from 2016 to 2019, where she developed skills in customer relationship management. Following this, she served as a Customer Service Sales Representative at TD from 2020 to 2023, further honing her ability to build long-term client relationships.
Marketing Experience at Msquared Entertainment
Valentina Rojas worked at Msquared Entertainment from 2016 to 2018 in a marketing capacity. During her two years at the company, she contributed to various marketing initiatives, gaining valuable experience in client engagement and promotional strategies within the entertainment industry.
Educational Background in Business Administration
Valentina Rojas studied at Southern New Hampshire University, where she earned a Bachelor of Business Administration (BBA). Additionally, she completed an Associate's degree in Business Administration and Management, General at the same institution from 2020 to 2022. Her educational background provides her with a solid foundation in business principles, which supports her professional roles in finance and marketing.