AeroLeads people directory · profile
Valentina Arriagada Email & Phone Number
KYC Analyst
at
The Citco Group Limited
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 100%
Current company
Role
KYC Analyst
Location
Ciudad De La Costa, Canelones, Uruguay
Company size
Who is Valentina Arriagada? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Valentina Arriagada is listed as KYC Analyst at The Citco Group Limited, a with 5299 employees, based in Ciudad De La Costa, Canelones, Uruguay. AeroLeads shows a matched LinkedIn profile for Valentina Arriagada.
Valentina Arriagada previously worked as AR/AP at Trafigura and Quality of business at Aiva. Valentina Arriagada holds Comunicación Corporativa Y Relaciones Públicas from Universidad Ort Uruguay.
Company email context
Email format at The Citco Group Limited
This section adds company-level context without repeating Valentina Arriagada's masked contact details.
The Citco Group Limited
Review company-level records connected to Valentina Arriagada before choosing the right outreach path.
Profile bio
About Valentina Arriagada
Valentina Arriagada is a KYC Analyst at The Citco Group Limited. She possess expertise in estrategia empresarial, microsoft office, liderazgo de equipos, microsoft excel, microsoft powerpoint.
Listed skills include Estrategia Empresarial, Microsoft Office, Liderazgo De Equipos, Microsoft Excel, and 1 others.
Current workplace
Valentina Arriagada's current company
Company context helps verify the profile and gives searchers a useful next step.
The Citco Group Limited
5 roles
Valentina Arriagada work experience
A career timeline built from the work history available for this profile.
Kyc Analyst
Current
Apr 2023 - Present
Ar/Ap
Nov 2022 - Mar 2023
Quality Of Business
Jul 2016 - Nov 2022
Founder & Director De Producto
Connectus Medical es la primer plataforma on line gratuita para pacientes con ERC (Enfermedad Renal Crónica) que les permite encontrar Centros de Diálisis de forma rápida y sencilla, además de gestionar, coordinar y concretar sus hemodiálisis durante sus viajes de negocios o placerentre más de 4500 centros a su disposición y actualmente más de 3000 que se están integrando al sistema.
Aug 2015 - Aug 2017
Team & coworkers
Colleagues at The Citco Group Limited
Other employees you can reach at citco.com. View company contacts for 5299 employees →
JD
Jonathan Dov Porat, Cfa
Colleague at The Citco Group LimitedNew York City Metropolitan Area, United States
View →
RS
Rong Sheng Leow
Colleague at The Citco Group LimitedSingapore
View →
JS
Jayant Shah
Colleague at The Citco Group LimitedMumbai, Maharashtra, India
View →
DF
Dirsauris Ferrer
Colleague at The Citco Group LimitedNew York City Metropolitan Area, United States
View →
MA
Mousumi Akter
Colleague at The Citco Group LimitedBrooklyn, New York, United States
View →
SC
Sinead Carvalho
Colleague at The Citco Group LimitedSingapore
View →
SK
Snehal Katpale
Colleague at The Citco Group LimitedPune, Maharashtra, India
View →
AF
Andrea Frances Montehermoso
Colleague at The Citco Group LimitedPhilippines
View →
IP
Ian Pebres, Itil®
Colleague at The Citco Group LimitedImus, Calabarzon, Philippines
View →
KK
Kiran Kumar
Colleague at The Citco Group LimitedPune, Maharashtra, India
View →
Jonathan Dov Porat, Cfa
Colleague at The Citco Group LimitedNew York City Metropolitan Area, United States
View →
RS
Rong Sheng Leow
Colleague at The Citco Group LimitedSingapore
View →
JS
Jayant Shah
Colleague at The Citco Group LimitedMumbai, Maharashtra, India
View →
DF
Dirsauris Ferrer
Colleague at The Citco Group LimitedNew York City Metropolitan Area, United States
View →
MA
Mousumi Akter
Colleague at The Citco Group LimitedBrooklyn, New York, United States
View →
SC
Sinead Carvalho
Colleague at The Citco Group LimitedSingapore
View →
SK
Snehal Katpale
Colleague at The Citco Group LimitedPune, Maharashtra, India
View →
AF
Andrea Frances Montehermoso
Colleague at The Citco Group LimitedPhilippines
View →
IP
Ian Pebres, Itil®
Colleague at The Citco Group LimitedImus, Calabarzon, Philippines
View →
KK
Kiran Kumar
Colleague at The Citco Group LimitedPune, Maharashtra, India
View →
2 education records
Valentina Arriagada education
Comunicación Corporativa Y Relaciones Públicas
Administración De Empresas, Ciencias De La Comunicación - Udelar
FAQ
Frequently asked questions about Valentina Arriagada
Quick answers generated from the profile data available on this page.
What company does Valentina Arriagada work for?
Valentina Arriagada works for The Citco Group Limited.
What is Valentina Arriagada's role at The Citco Group Limited?
Valentina Arriagada is listed as KYC Analyst at The Citco Group Limited.
Where is Valentina Arriagada based?
Valentina Arriagada is based in Ciudad De La Costa, Canelones, Uruguay while working with The Citco Group Limited.
What companies has Valentina Arriagada worked for?
Valentina Arriagada has worked for The Citco Group Limited, Trafigura, Aiva, and Connectus Medical Group.
Who are Valentina Arriagada's colleagues at The Citco Group Limited?
Valentina Arriagada's colleagues at The Citco Group Limited include Jonathan Dov Porat, Cfa, Rong Sheng Leow, Jayant Shah, Dirsauris Ferrer, and Mousumi Akter.
How can I contact Valentina Arriagada?
You can use AeroLeads to view verified contact signals for Valentina Arriagada at The Citco Group Limited, including work email, phone, and LinkedIn data when available.
What schools did Valentina Arriagada attend?
Valentina Arriagada holds Comunicación Corporativa Y Relaciones Públicas from Universidad Ort Uruguay.
What skills is Valentina Arriagada known for?
Valentina Arriagada is listed with skills including Estrategia Empresarial, Microsoft Office, Liderazgo De Equipos, Microsoft Excel, and Microsoft Powerpoint.
Find 750M verified contacts
Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.
Start free trialPeople with similar names
Check these profiles if this is not the Valentina Arriagada you were looking for.
View similar profiles
