Career profile

María Fernanda Rey Piedrahita

Senior Analyst - Financial Crime Compliance KYC PWM

Salt Lake City, Utah, United States

Career path.

Goldman Sachs
Associate
Dec 2024 - Present
Goldman Sachs
Senior Analyst, Financial Crime Compliance (FCC) - KYC PWM
Sep 2022 - Dec 2024
Kroll
Analyst, Business Intelligence and Investigations
Oct 2020 - May 2022
Control Risks
Intern, Global Risk Analysis
Jun 2020 - Sep 2020
Control Risks
Intern, Compliance, Forensics and Intelligence
Jan 2020 - Jun 2020
Kroll
Intern, Business Intelligence and Investigations
Jan 2019 - Jul 2019
TP
Customer Service Associate
Sep 2014 - Dec 2014