Daniel Cazorla Rivelles
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Daniel Cazorla Rivelles Email & Phone Number

Manager in the Compliance and KYC Department of International Branches of the Caixabank Group at CaixaBank Operational Services
Location: Madrid, Community of Madrid, Spain 10 work roles 2 schools
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Current company
CaixaBank Operational Services
Role
Manager in the Compliance and KYC Department of International Branches of the Caixabank Group
Location
Madrid, Community of Madrid, Spain
Company size
198 employees

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Daniel Cazorla Rivelles is listed as Manager in the Compliance and KYC Department of International Branches of the Caixabank Group at CaixaBank Operational Services, a with 198 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Daniel Cazorla Rivelles.

Daniel Cazorla Rivelles previously worked as SECOND MANAGER AND MANAGER IN THE COMPLIANCE AND KYC DEPARTMENT OF INTERNATIONAL BRANCHES at Caixabank Operational Services and SECOND MANAGER AND MANAGER IN THE KYC DEPARTMENT, RISK MATRIX AND COMPLIANCE at Caixabank Operational Services. Daniel Cazorla Rivelles holds Master In Economics, Economics, 7 from Universidad Complutense De Madrid.

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CaixaBank Operational Services

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About Daniel Cazorla Rivelles

I am a person with many concerns and always eager to learn. He has been an experienced analyst for yearsin various Compliance and KYC Departments at Caixabank Operational Services, and has been a second levelmanager in some of them for years.I would describe myself as a tenacious, enthusiastic, creative, innovative and challenge- and quality oriented professional.I also like working as a team since I firmly believe that is how great challenges can be achieved for anycompany.

Listed skills include Customer Service, Leadership Development, Microsoft Office, Sap, and 10 others.

Current workplace

Daniel Cazorla Rivelles's current company

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CaixaBank Operational Services
Caixabank Operational Services
Manager in the Compliance and KYC Department of International Branches of the Caixabank Group
barcelona, catalonia, spain
Website
caixabankops.com
Employees
198
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10 roles

Daniel Cazorla Rivelles work experience

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

Second Manager And Manager In The Compliance And Kyc Department Of International Branches

Current
Caixabank Operational Services

Madrid, Comunidad De Madrid, España

— Supervision, review and management of the KYC and Compliance measures required of companies thatare clients of the Caixabank group in the different International Branches that the group has in differentcountries. These branches are those located in England, France, Italy, Germany, Poland and Morocco.— The documents reviewed are in the language of the corresponding country and in English, therefore it isnecessary to know the legislation of said countries regarding Compliance to avoid incurring possiblesubsequent sanctions.— Maintain weekly meetings with the Compliance Officers of said Branches to improve the CaixabankGroup project.

Sep 2022 - Present

Second Manager And Manager In The Kyc Department, Risk Matrix And Compliance

Current
Caixabank Operational Services

Madrid, Comunidad De Madrid, España

— Second Manager in the KYC Department, Risk Matrix, High Risk Activities and Compliance.— Team management.— Control and monitoring in the process of high-risk clients such as those in the Private Banking sector,Persons of Public Responsibility, Risk Activities.— Implementation of various projects and improvements to some that already exist in said Department.

Jun 2020 - Present

Expert Manager In The Know Your Customer (Kyc) And Compliance Department At Gds Cusa S.A.U.

Caixabank Operational Services

Madrid, Comunidad De Madrid, España

— Centralized registration, control and monitoring in the process of new and existing clients from riskcountriesof the Caixabank Group, assessing all the risks inherent in the admission, rejection anddisengagement of this type of clients. The purpose is to avoid Money Laundering operations in the groupCaixabank and its possible sanctions from international regulators.

Dec 2017 - Jun 2020

Manager In The Sanctions, Money Laundering And Compliance Department At Gds Cusa S.A.U

Gds Cusa

Madrid, Comunidad De Madrid, España

— Control and supervision of banking transactions (transfers, documentary credits, guaranteesinternational, COMEX, etc.) to prevent the financing of terrorism, trafficking, financial crime andsanctioned on official international lists (Dow Jones, OFAC, etc.)

Jun 2016 - Dec 2017

Manager And Expert In The Asset Department

Gds Cusa

Madrid, Comunidad De Madrid, España

Supervision and management of Caixabank's Asset operations, specifically in Mortgages, Novations. Codesof Good Banking Practices, Dations in Payment and Rural Property.

May 2015 - Jun 2016

National Remittances Department Manager

Barclays Bank España

Madrid, Comunidad De Madrid, España

Jan 2013 - Aug 2015

Responsible For Part Of The Mortgage And Agreements Department

Barclays Bank España

Madrid, Comunidad De Madrid, España

Aug 2013 - Jul 2015

Financial Advisor At Bank Branch

Barclays Bank España

Madrid, Comunidad De Madrid, España

Jan 2008 - Jan 2013

Head Of The Current Accounts Department

Banco Popular

Madrid, Comunidad De Madrid, España

Apr 2006 - Jan 2008

Accounting Manager

Philips

Madrid, Comunidad De Madrid, España

- Functions: Responsible for payments and collections of the Lighting division, and team leader of the Automotive subdivision. Accounting, billing and payment in the Finance Departments - Confirming and Factoring of the Consumer Electronics division, Renting of the division and the Intellectual Property Law of the company.

May 2004 - Mar 2006
Team & coworkers

Colleagues at CaixaBank Operational Services

Other employees you can reach at caixabankops.com. View company contacts for 198 employees →

GG Gloria Guzman Donadeu Gloria Guzman Donadeu Colleague at Caixabank Operational ServicesCanet De Mar, Catalonia, Spain View → VM Victoria Muñoz Victoria Muñoz Colleague at Caixabank Operational ServicesSeville, Andalusia, Spain View → FG Fernando García Blanco Fernando García Blanco Colleague at Caixabank Operational ServicesMadrid, Community Of Madrid, Spain View → AO Albert Oliver I Parés Albert Oliver I Parés Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain View → AA Antonio Amaro Calvo Antonio Amaro Calvo Colleague at Caixabank Operational ServicesMadrid, Community Of Madrid, Spain View → RC Raúl C. Raúl C. Colleague at Caixabank Operational ServicesGreater Madrid Metropolitan Area, Spain View → JM Jose Maria S. Jose Maria S. Colleague at Caixabank Operational ServicesGreater Madrid Metropolitan Area, Spain View → CN Concha Nalda Megino Concha Nalda Megino Colleague at Caixabank Operational ServicesGreater Sevilla Metropolitan Area, Spain View → PP Patricia P. Patricia P. Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain View → EC Eduardo C. Eduardo C. Colleague at Caixabank Operational ServicesMeco, Community Of Madrid, Spain View →
2 education records

Daniel Cazorla Rivelles education

FAQ

Frequently asked questions about Daniel Cazorla Rivelles

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

What company does Daniel Cazorla Rivelles work for?

Daniel Cazorla Rivelles works for CaixaBank Operational Services.

What is Daniel Cazorla Rivelles's role at CaixaBank Operational Services?

Daniel Cazorla Rivelles is listed as Manager in the Compliance and KYC Department of International Branches of the Caixabank Group at CaixaBank Operational Services.

Where is Daniel Cazorla Rivelles based?

Daniel Cazorla Rivelles is based in Madrid, Community of Madrid, Spain while working with CaixaBank Operational Services.

What companies has Daniel Cazorla Rivelles worked for?

Daniel Cazorla Rivelles has worked for Caixabank Operational Services, Gds Cusa, Barclays Bank España, Banco Popular, and Philips.

Who are Daniel Cazorla Rivelles's colleagues at CaixaBank Operational Services?

Daniel Cazorla Rivelles's colleagues at CaixaBank Operational Services include Gloria Guzman Donadeu, Victoria Muñoz, Fernando García Blanco, Albert Oliver I Parés, and Antonio Amaro Calvo.

How can I contact Daniel Cazorla Rivelles?

You can use AeroLeads to view verified contact signals for Daniel Cazorla Rivelles at CaixaBank Operational Services, including work email, phone, and LinkedIn data when available.

What schools did Daniel Cazorla Rivelles attend?

Daniel Cazorla Rivelles holds Master In Economics, Economics, 7 from Universidad Complutense De Madrid.

What skills is Daniel Cazorla Rivelles known for?

Daniel Cazorla Rivelles is listed with skills including Customer Service, Leadership Development, Microsoft Office, Sap, Lotus Notes, Mercados Financieros, Informes Financieros, and Finanzas.

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