I'm a proactive, serious and responsible person. Currently working as KYC Compliance specialist in Amazon, bringing customers opportunities to start business in the biggest e-commerce in the world, improving systems to make easier registration process; previously I was working as Account Health Support specialist, supporting customers to improve its performance and productivity. I did work on sales in a milk and pasteurized juice distribution enterprise, and on animal protein e-commerce. I have been in charge of all operations, buys and sales of Guaylist, an online platform to commercialize lots of goods.
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Aml Compliance OfficerAmazonBarcelona, Ct, Es
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Kyc Investigation SpecialistAmazon Jan 2023 - PresentBarcelona, Catalonia, Spain
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Ahs SpecialistAmazon Sep 2021 - Jan 2023
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Chief Financial OfficerPromkitchens Mar 2020 - Sep 2022Barcelona, Catalonia, SpainCo-founder and CFO of the digital restaurants co-working, delivery specialized kitchens entrepreneurship based in Barcelona. Investment and business administration -
Project EngineerCtg Comtech Global Aviation Services Jun 2019 - Mar 2021Castelldefels, Catalonia, Spain- Produce Engineering Documentation to deliver Engineering Instructions (EO /DRAWINGS / ICA).- Proactively manage the Design Engineering process.- Produce the required Substantiation Data Package and Means of Compliance forthe Certification Program to fulfill the Design Approval process with theAirworthiness Authorities.- Coordinate with the Project Manager and all stakeholders to implement requiredEngineering Changes.- Instruct and guide BFE vendors and other third party contractors by issuingVendor Specifications and monitoring the outcome to ensure design work anddocumentation are accomplished. -
Co-Founder And Operations ManagerArma Tu Vaca Venezuela Sep 2018 - Jan 2021Caracas Area, VenezuelaCo-found this e-commerce of freezed premium vacuum packed animal protein, with delivery service, first one on Venezuela with foreign currency pay portal.
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Sales ManagerInversiones Leander Jan 2017 - Sep 2018Guárico Area, VenezuelaAdministration, buys and sales of milk and pasteurized juices, and other lacteous products
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Engineering InternInstituto De Ciencia Y Tecnología De Polímeros (Ictp-Csic) Jul 2016 - Dec 2016Juan De La Cierva, 3, Madrid, EspañaI've developed an investigation project about to nano silicones charged by liquid crystal activated graphene nano sheets to increase there thermal and electrical conductivity.
Daniel Corro Matheus Skills
Daniel Corro Matheus Education Details
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Solar Energy Technology/Technician -
Materials Engineer -
Global Challenges For Latin American Societies
Frequently Asked Questions about Daniel Corro Matheus
What company does Daniel Corro Matheus work for?
Daniel Corro Matheus works for Amazon
What is Daniel Corro Matheus's role at the current company?
Daniel Corro Matheus's current role is AML Compliance Officer.
What schools did Daniel Corro Matheus attend?
Daniel Corro Matheus attended Seas, Estudios Superiores Abiertos, Iesa, Universidad Simón Bolívar, Universidad De Salamanca, Iesa.
What skills is Daniel Corro Matheus known for?
Daniel Corro Matheus has skills like Teamwork, English, Microsoft Office, Microsoft Excel, Team Leadership.
Who are Daniel Corro Matheus's colleagues?
Daniel Corro Matheus's colleagues are Cody Grater, Musab Şimşek, Mark Smith, Julia Jarzębowska, Shibin Shaji, Bryan Hill, Pramila Amrelia.
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