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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 company 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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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.
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A career timeline built from the work history available for this profile.
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.
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.
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.
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.)
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.
Madrid, Comunidad De Madrid, España
Madrid, Comunidad De Madrid, España
Madrid, Comunidad De Madrid, España
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.
Other employees you can reach at caixabankops.com. View company contacts for 198 employees →
Jesús Rivas González
Colleague at Caixabank Operational ServicesGreater Sevilla Metropolitan Area, Spain
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IF
Ingrid Fornt Sesmilo
Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain
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IG
Ignasi Guardia
Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain
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AV
Antonio V. Márquez
Colleague at Caixabank Operational ServicesMairena Del Aljarafe, Andalusia, Spain, Spain
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GG
Gloria Guzman Donadeu
Colleague at Caixabank Operational ServicesCanet De Mar, Catalonia, Spain, Spain
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VP
Viviana Peñarrubia David
Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain
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EE
Emili Español Castellà
Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain
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CB
Carina Bethencourt Zubeldia
Colleague at Caixabank Operational ServicesBarcelona, Catalonia, Spain, Spain
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CP
Cristina Palma
Colleague at Caixabank Operational ServicesGreater Barcelona Metropolitan Area, Spain
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LR
Lluís Ramis
Colleague at Caixabank Operational ServicesBarcelona, Catalonia, Spain, Spain
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Quick answers generated from the profile data available on this page.
Daniel Cazorla Rivelles works for 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.
Daniel Cazorla Rivelles is based in Madrid, Community Of Madrid, Spain while working with CaixaBank Operational Services.
Daniel Cazorla Rivelles has worked for Caixabank Operational Services, Gds Cusa, Barclays Bank España, Banco Popular, and Philips.
Daniel Cazorla Rivelles's colleagues at CaixaBank Operational Services include Jesús Rivas González, Ingrid Fornt Sesmilo, Ignasi Guardia, Antonio V. Márquez, and Gloria Guzman Donadeu.
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.
Daniel Cazorla Rivelles holds Master In Economics, Economics, 7 from Universidad Complutense De Madrid.
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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