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Daniel Corro Matheus Email & Phone Number
AML Compliance Officer
at
Amazon
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 100%
Current company
Role
AML Compliance Officer
Location
Barcelona, Catalonia, Spain
Company size
Who is Daniel Corro Matheus? Overview
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Quick answer
Daniel Corro Matheus is listed as AML Compliance Officer at Amazon, a company with 734811 employees, based in Barcelona, Catalonia, Spain. AeroLeads shows a matched LinkedIn profile for Daniel Corro Matheus.
Daniel Corro Matheus previously worked as KYC investigation specialist at Amazon and AHS Specialist at Amazon. Daniel Corro Matheus holds Curso Energía Solar Fotovoltáica, Solar Energy Technology/Technician from Seas, Estudios Superiores Abiertos.
Company email context
Email format at Amazon
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Amazon
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Profile bio
About Daniel Corro Matheus
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.
Listed skills include Teamwork, English, Microsoft Office, Microsoft Excel, and 1 others.
Current workplace
Daniel Corro Matheus's current company
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Amazon
8 roles
Daniel Corro Matheus work experience
A career timeline built from the work history available for this profile.
Kyc Investigation Specialist
Current
Jan 2023 - Present
Ahs Specialist
Sep 2021 - Jan 2023
Chief Financial Officer
Co-founder and CFO of the digital restaurants co-working, delivery specialized kitchens entrepreneurship based in Barcelona. Investment and business administration
Mar 2020 - Sep 2022
Project Engineer
- 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.
Jun 2019 - Mar 2021
Co-Founder And Operations Manager
Arma Tu Vaca Venezuela
Co-found this e-commerce of freezed premium vacuum packed animal protein, with delivery service, first one on Venezuela with foreign currency pay portal.
Sep 2018 - Jan 2021
Sales Manager
Inversiones Leander
Administration, buys and sales of milk and pasteurized juices, and other lacteous products
Jan 2017 - Sep 2018
Engineering Intern
I've developed an investigation project about to nano silicones charged by liquid crystal activated graphene nano sheets to increase there thermal and electrical conductivity.
Jul 2016 - Dec 2016
Team & coworkers
Colleagues at Amazon
Other employees you can reach at amazon.com. View company contacts for 734811 employees →
LV
Luisa Varely Peñalosa Peñaloza
Colleague at AmazonMexico City, Mexico, Mexico
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SA
Samuel Amaral
Colleague at AmazonMiddleboro, Massachusetts, United States, United States
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SL
Simon Lawrence
Colleague at AmazonHyderabad, Telangana, India, India
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DG
D G
Colleague at AmazonEMEA, United States
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MR
Marion Rogers
Colleague at AmazonLos Angeles, California, United States, United States
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WM
Waqas Malik
Colleague at AmazonMuzaffargarh District, Punjab, Pakistan, Pakistan
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DR
Dev Rai
Colleague at AmazonLexington, Kentucky, United States, United States
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AP
Abhijeet Pattnaik
Colleague at AmazonOdisha, India, India
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CM
Charles M.
Colleague at AmazonAtherton, California, United States, United States
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NP
Nazim P
Colleague at AmazonAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
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Luisa Varely Peñalosa Peñaloza
Colleague at AmazonMexico City, Mexico, Mexico
View →
SA
Samuel Amaral
Colleague at AmazonMiddleboro, Massachusetts, United States, United States
View →
SL
Simon Lawrence
Colleague at AmazonHyderabad, Telangana, India, India
View →
DG
D G
Colleague at AmazonEMEA, United States
View →
MR
Marion Rogers
Colleague at AmazonLos Angeles, California, United States, United States
View →
WM
Waqas Malik
Colleague at AmazonMuzaffargarh District, Punjab, Pakistan, Pakistan
View →
DR
Dev Rai
Colleague at AmazonLexington, Kentucky, United States, United States
View →
AP
Abhijeet Pattnaik
Colleague at AmazonOdisha, India, India
View →
CM
Charles M.
Colleague at AmazonAtherton, California, United States, United States
View →
NP
Nazim P
Colleague at AmazonAbu Dhabi, Abu Dhabi Emirate, United Arab Emirates, United Arab Emirates
View →
5 education records
Daniel Corro Matheus education
Curso Energía Solar Fotovoltáica, Solar Energy Technology/Technician
Diploma, Leadership And Oil Industry
Bachelor'S Degree, Materials Engineering, Materials Engineer
Specialization Diploma, Global Challenges For Latin American Societies
Diploma, Entrepreneurship, Social Entrepreneurship And Leadership
FAQ
Frequently asked questions about Daniel Corro Matheus
Quick answers generated from the profile data available on this page.
What company does Daniel Corro Matheus work for?
Daniel Corro Matheus works for Amazon.
What is Daniel Corro Matheus's role at Amazon?
Daniel Corro Matheus is listed as AML Compliance Officer at Amazon.
Where is Daniel Corro Matheus based?
Daniel Corro Matheus is based in Barcelona, Catalonia, Spain while working with Amazon.
What companies has Daniel Corro Matheus worked for?
Daniel Corro Matheus has worked for Amazon, Promkitchens, Ctg Comtech Global Aviation Services, Arma Tu Vaca Venezuela, and Inversiones Leander.
Who are Daniel Corro Matheus's colleagues at Amazon?
Daniel Corro Matheus's colleagues at Amazon include Luisa Varely Peñalosa Peñaloza, Samuel Amaral, Simon Lawrence, D G, and Marion Rogers.
How can I contact Daniel Corro Matheus?
You can use AeroLeads to view verified contact signals for Daniel Corro Matheus at Amazon, including work email, phone, and LinkedIn data when available.
What schools did Daniel Corro Matheus attend?
Daniel Corro Matheus holds Curso Energía Solar Fotovoltáica, Solar Energy Technology/Technician from Seas, Estudios Superiores Abiertos.
What skills is Daniel Corro Matheus known for?
Daniel Corro Matheus is listed with skills including Teamwork, English, Microsoft Office, Microsoft Excel, and Team Leadership.
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