Maria Del Rocio Del Valle
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Maria Del Rocio Del Valle Email & Phone Number

Sanctions Compliance Analyst at Cash App
Location: Charlotte Metro, United States 7 work roles 1 school
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
Cash App
Role
Sanctions Compliance Analyst
Location
Charlotte Metro, United States
Company size
4130 employees

Who is Maria Del Rocio Del Valle? Overview

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Quick answer

Maria Del Rocio Del Valle is listed as Sanctions Compliance Analyst at Cash App, a with 4130 employees, based in Charlotte Metro, United States. AeroLeads shows a matched LinkedIn profile for Maria Del Rocio Del Valle.

Maria Del Rocio Del Valle previously worked as Compliance Specialist UUP at Cash App and Credit Risk Analyst at Block. Maria Del Rocio Del Valle holds Bachelor Of Arts - Ba, Criminal Justice from Universidad Interamericana De Puerto Rico.

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Profile bio

About Maria Del Rocio Del Valle

Dedicated and detail-orientated financial services professional with extensive experience in: processing and underwriting loans, reviewing files for quality and accuracy, completing due diligence, reconciling accounts/ledgers, with additional office management knowledge. Certified in a number of key BSA/AML/KYC concepts and working towards the CAMS Certification

Current workplace

Maria Del Rocio Del Valle's current company

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Cash App
Cash App
Sanctions Compliance Analyst
Florida, United States
Website
cash.app
Employees
4130
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Company profile
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7 roles

Maria Del Rocio Del Valle work experience

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Sanctions Compliance Analyst

Cash App

Florida, United States

Credit Risk Analyst

Block
Jul 2022 - Aug 2023

Teller, Bsa/Aml Specialist

Wells Fargo

Orlando, Florida

Jun 2019 - Apr 2020
Team & coworkers

Colleagues at Cash App

Other employees you can reach at cash.app. View company contacts for 4130 employees →

SJ Shaun Jordan Shaun Jordan Colleague at Cash AppSpringfield, Missouri, United States View → NA Nichole Amato Nichole Amato Colleague at Cash AppChicago, Illinois, United States View → SD Stefanie Deangelo Stefanie Deangelo Colleague at Cash AppLos Angeles, California, United States View → MA Md Azim Ali Md Azim Ali Colleague at Cash AppRajshahi, Bangladesh View → AP Andrea Paxton Andrea Paxton Colleague at Cash AppMetro Manila, Philippines View → DJ Douglas J. Stidum Jr. Douglas J. Stidum Jr. Colleague at Cash AppPortland, Oregon, United States View → ML Madi Lee Madi Lee Colleague at Cash AppSt Louis, Missouri, United States View → CJ Chad Johnson Chad Johnson Colleague at Cash AppNew York, United States View → MD Mary Dix, Mba Mary Dix, Mba Colleague at Cash AppSt Louis, Missouri, United States View → JL Jimmy Lyons Jimmy Lyons Colleague at Cash AppPortland, Oregon, United States View →
1 education record

Maria Del Rocio Del Valle education

  • Universidad Interamericana De Puerto Rico
    Universidad Interamericana De Puerto Rico
    Criminal Justice
FAQ

Frequently asked questions about Maria Del Rocio Del Valle

Quick answers generated from the profile data available on this page.

What company does Maria Del Rocio Del Valle work for?

Maria Del Rocio Del Valle works for Cash App.

What is Maria Del Rocio Del Valle's role at Cash App?

Maria Del Rocio Del Valle is listed as Sanctions Compliance Analyst at Cash App.

Where is Maria Del Rocio Del Valle based?

Maria Del Rocio Del Valle is based in Charlotte Metro, United States while working with Cash App.

What companies has Maria Del Rocio Del Valle worked for?

Maria Del Rocio Del Valle has worked for Cash App, Block, Sunlight Financial, Wells Fargo, and Energy Air, Inc..

Who are Maria Del Rocio Del Valle's colleagues at Cash App?

Maria Del Rocio Del Valle's colleagues at Cash App include Shaun Jordan, Nichole Amato, Stefanie Deangelo, Md Azim Ali, and Andrea Paxton.

How can I contact Maria Del Rocio Del Valle?

You can use AeroLeads to view verified contact signals for Maria Del Rocio Del Valle at Cash App, including work email, phone, and LinkedIn data when available.

What schools did Maria Del Rocio Del Valle attend?

Maria Del Rocio Del Valle holds Bachelor Of Arts - Ba, Criminal Justice from Universidad Interamericana De Puerto Rico.

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