Latam Csc Cash Analyst
Current
Sep 2021 - Present
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William Rojas Email & Phone Number
Financial Intelligence Specialist (FIS) | KYC |AML|Compliance.
at
Citi
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Intelligence Specialist (FIS) | KYC |AML|Compliance.
Location
Bogota, D.c., Colombia
Company size
Who is William Rojas? Overview
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Quick answer
William Rojas is listed as Financial Intelligence Specialist (FIS) | KYC |AML|Compliance. at Citi, a with 201877 employees, based in Bogota, D.c., Colombia. AeroLeads shows a matched LinkedIn profile for William Rojas.
William Rojas previously worked as LATAM CSC Cash Analyst at Citi and Anti-Money Laundering Analyst at Scotiabank. William Rojas holds Financial Intelligence Specialist, Financial Forensics And Fraud Investigation, Financial Intelligence Specialist from University Of New Haven.
Company email context
Email format at Citi
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Citi
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Profile bio
About William Rojas
I am a person who is passionate to help others based on the core values of life, passion, love, integrity, accountability, and resilience. Lover of cultures, Adaptable to different scenarios, and events of the daily basics. Foreign languages are my passion. organized and responsible person.
Current workplace
William Rojas's current company
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Citi
2 roles
William Rojas work experience
A career timeline built from the work history available for this profile.
Anti-Money Laundering Analyst
May 2017 - Sep 2021
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
MH
Mike Huang
Colleague at CitiHemet, California, United States
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MF
Magdalena Falkowska
Colleague at CitiOlsztyn, Warmińsko-Mazurskie, Poland
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TF
Tim Flaherty
Colleague at CitiHong Kong Sar, Hong Kong
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WK
William Kulikowski
Colleague at CitiJohnson City, Tennessee, United States
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IP
Isabel Polonia-Lugo
Colleague at CitiNew York City Metropolitan Area, United States
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ML
Marci Lawyer
Colleague at CitiSioux Falls, South Dakota, United States
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VD
Vinoth Dhilipan Jeevanantham
Colleague at CitiPenang, Malaysia
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RK
Rohit Kapoor
Colleague at CitiMississauga, Ontario, Canada
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MR
Marjorie Rook
Colleague at CitiSmithtown, New York, United States
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JF
Jerry Fung Nyc
Colleague at CitiBrooklyn, New York, United States
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Mike Huang
Colleague at CitiHemet, California, United States
View →
MF
Magdalena Falkowska
Colleague at CitiOlsztyn, Warmińsko-Mazurskie, Poland
View →
TF
Tim Flaherty
Colleague at CitiHong Kong Sar, Hong Kong
View →
WK
William Kulikowski
Colleague at CitiJohnson City, Tennessee, United States
View →
IP
Isabel Polonia-Lugo
Colleague at CitiNew York City Metropolitan Area, United States
View →
ML
Marci Lawyer
Colleague at CitiSioux Falls, South Dakota, United States
View →
VD
Vinoth Dhilipan Jeevanantham
Colleague at CitiPenang, Malaysia
View →
RK
Rohit Kapoor
Colleague at CitiMississauga, Ontario, Canada
View →
MR
Marjorie Rook
Colleague at CitiSmithtown, New York, United States
View →
JF
Jerry Fung Nyc
Colleague at CitiBrooklyn, New York, United States
View →
3 education records
William Rojas education
Financial Intelligence Specialist, Financial Forensics And Fraud Investigation, Financial Intelligence Specialist
Bachelor Of Education - Bed, English/Language Arts Teacher Education
Tecnico En Documentación Y Registro De Operaciones Contable, Business Administration And Management, General
FAQ
Frequently asked questions about William Rojas
Quick answers generated from the profile data available on this page.
What company does William Rojas work for?
William Rojas works for Citi.
What is William Rojas's role at Citi?
William Rojas is listed as Financial Intelligence Specialist (FIS) | KYC |AML|Compliance. at Citi.
Where is William Rojas based?
William Rojas is based in Bogota, D.c., Colombia while working with Citi.
What companies has William Rojas worked for?
William Rojas has worked for Citi and Scotiabank.
Who are William Rojas's colleagues at Citi?
William Rojas's colleagues at Citi include Mike Huang, Magdalena Falkowska, Tim Flaherty, William Kulikowski, and Isabel Polonia-Lugo.
How can I contact William Rojas?
You can use AeroLeads to view verified contact signals for William Rojas at Citi, including work email, phone, and LinkedIn data when available.
What schools did William Rojas attend?
William Rojas holds Financial Intelligence Specialist, Financial Forensics And Fraud Investigation, Financial Intelligence Specialist from University Of New Haven.
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