Compliance Analyst
CurrentContribute to the development of a robust compliance program that aligns with Cash App's growth objectives while upholding regulatory standards.
Oct 2023 - Present
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Jacqueline Gonzalez Rojas Email & Phone Number
Compliance Analyst
at
Cash App
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Analyst
Location
Dublin, County Dublin, Ireland
Company size
Who is Jacqueline Gonzalez Rojas? Overview
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Quick answer
Jacqueline Gonzalez Rojas is listed as Compliance Analyst at Cash App, a with 405 employees, based in Dublin, County Dublin, Ireland. AeroLeads shows a matched LinkedIn profile for Jacqueline Gonzalez Rojas.
Jacqueline Gonzalez Rojas previously worked as Third-Party Risk Management Senior Analyst at Genpact Emea and Customer Due Diligence Analyst at Okcoin. Jacqueline Gonzalez Rojas holds Master Of Business Administration - Mba, Business Administration And Management, General from Universidad De La Rioja.
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Profile bio
About Jacqueline Gonzalez Rojas
A proficient and adaptable specialist in Compliance and Due Diligence, equipped with a Master's degree in Business Administration and possessing exceptional professional, interpersonal, and analytical skills have been honed over the course of four years of experience in corporate onboarding and risk assessment within the fintech sector.
Current workplace
Jacqueline Gonzalez Rojas's current company
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Cash App
8 roles
Jacqueline Gonzalez Rojas work experience
A career timeline built from the work history available for this profile.
Third-Party Risk Management Senior Analyst
Simplified and Enhanced Due Diligence evaluations for multinational corporations, ensuring compliance with diverse regulatory frameworks across jurisdictions. With the objective was to detect and address potential risks or warning signs in order to mitigate them effectively.
Apr 2023 - Sep 2023
Customer Due Diligence Analyst
Simplified and Enhanced Due Diligence evaluations for multinational corporations, ensuring compliance with diverse regulatory frameworks across jurisdictions. The objective was to detect and address potential risks or warning signs in order to mitigate them effectively.
Sep 2022 - Feb 2023
Business Onboarding Analyst
May 2021 - Sep 2022
Air & North America Traffic Specialist
Feb 2020 - Apr 2020
In House Logistics Trainee
Oct 2018 - Jan 2020
Internship
Femsa Comercio
Apr 2018 - Oct 2018
Internship
Jan 2018 - Apr 2018
Team & coworkers
Colleagues at Cash App
Other employees you can reach at cash.app. View company contacts for 405 employees →
MD
Mary Dix, Mba
Colleague at Cash AppSt Louis, Missouri, United States
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AR
Alex Riveron
Colleague at Cash AppAlexandria, Virginia, United States
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OU
Odudu Umoren
Colleague at Cash AppPhiladelphia, Pennsylvania, United States
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RE
Rene Esquivel
Colleague at Cash AppMcallen, Texas, United States
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AD
Adam D
Colleague at Cash AppNashville, Tennessee, United States
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SM
Seth Mckenzie
Colleague at Cash AppSt Louis, Missouri, United States
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AH
Angela Hopwood
Colleague at Cash AppGreater St. Louis, United States
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DG
Debra Grimmett
Colleague at Cash AppGreater St. Louis, United States
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PK
Pratap King
Colleague at Cash AppPatna, Bihar, India
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DB
David Boehm
Colleague at Cash AppSt Louis, Missouri, United States
View →
Mary Dix, Mba
Colleague at Cash AppSt Louis, Missouri, United States
View →
AR
Alex Riveron
Colleague at Cash AppAlexandria, Virginia, United States
View →
OU
Odudu Umoren
Colleague at Cash AppPhiladelphia, Pennsylvania, United States
View →
RE
Rene Esquivel
Colleague at Cash AppMcallen, Texas, United States
View →
AD
Adam D
Colleague at Cash AppNashville, Tennessee, United States
View →
SM
Seth Mckenzie
Colleague at Cash AppSt Louis, Missouri, United States
View →
AH
Angela Hopwood
Colleague at Cash AppGreater St. Louis, United States
View →
DG
Debra Grimmett
Colleague at Cash AppGreater St. Louis, United States
View →
PK
Pratap King
Colleague at Cash AppPatna, Bihar, India
View →
DB
David Boehm
Colleague at Cash AppSt Louis, Missouri, United States
View →
3 education records
Jacqueline Gonzalez Rojas education
Master Of Business Administration - Mba, Business Administration And Management, General
Bachelor'S Degree, International Business
Diplomatura, Diplomado En Exportación De Mercancías
Colegio De Investigaciones Y Posgrados Ac
FAQ
Frequently asked questions about Jacqueline Gonzalez Rojas
Quick answers generated from the profile data available on this page.
What company does Jacqueline Gonzalez Rojas work for?
Jacqueline Gonzalez Rojas works for Cash App.
What is Jacqueline Gonzalez Rojas's role at Cash App?
Jacqueline Gonzalez Rojas is listed as Compliance Analyst at Cash App.
Where is Jacqueline Gonzalez Rojas based?
Jacqueline Gonzalez Rojas is based in Dublin, County Dublin, Ireland while working with Cash App.
What companies has Jacqueline Gonzalez Rojas worked for?
Jacqueline Gonzalez Rojas has worked for Cash App, Genpact Emea, Okcoin, Telus International Ireland, and Huf Group.
Who are Jacqueline Gonzalez Rojas's colleagues at Cash App?
Jacqueline Gonzalez Rojas's colleagues at Cash App include Mary Dix, Mba, Alex Riveron, Odudu Umoren, Rene Esquivel, and Adam D.
How can I contact Jacqueline Gonzalez Rojas?
You can use AeroLeads to view verified contact signals for Jacqueline Gonzalez Rojas at Cash App, including work email, phone, and LinkedIn data when available.
What schools did Jacqueline Gonzalez Rojas attend?
Jacqueline Gonzalez Rojas holds Master Of Business Administration - Mba, Business Administration And Management, General from Universidad De La Rioja.
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