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, United States 7 work roles 1 school
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Cash App
Role
Sanctions Compliance Analyst
Location
Charlotte Metro, United States, 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 company with 4130 employees, based in Charlotte Metro, United States, 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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Cash App

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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
AeroLeads page
Company profile
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7 roles

Maria Del Rocio Del Valle work experience

A career timeline built from the work history available for this profile.

Sanctions Compliance Analyst

Cash App

Florida, United States

Compliance Specialist Uup

Current
Cash App
Aug 2023 - Present

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 →

CA Creditos Al Instante Creditos Al Instante Colleague at Cash App Tlalpan, Mexico City, Mexico, Mexico View → ES Erik Shipley, Cams, Cfe Erik Shipley, Cams, Cfe Colleague at Cash App New York City Metropolitan Area, United States View → AH Alvina Hofeld Alvina Hofeld Colleague at Cash App Greater Chicago Area, United States View → JT Jordan Thomas Jordan Thomas Colleague at Cash App Memphis, Tennessee, United States, United States View → JD Jeferson Daniel Camargo Ballen Jeferson Daniel Camargo Ballen Colleague at Cash App Bogota, D.C., Capital District, Colombia, Colombia View → SG Salvador Guerrero Salvador Guerrero Colleague at Cash App Portland, Oregon Metropolitan Area, United States View → CZ Chelsy Zick, Cams Chelsy Zick, Cams Colleague at Cash App Chicago, Illinois, United States, United States View → CQ Clayton Quicke Clayton Quicke Colleague at Cash App Greater St. Louis, United States View → RI Rash Ifchcy Rash Ifchcy Colleague at Cash App Porterville, California, United States, United States View → LP London Parker London Parker Colleague at Cash App Lithonia, Georgia, United States, 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, 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 Creditos Al Instante, Erik Shipley, Cams, Cfe, Alvina Hofeld, Jordan Thomas, and Jeferson Daniel Camargo Ballen.

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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