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Daniel Priego Pérez Email & Phone Number

KYC & AML Analyst at Ebury at Ebury
Location: Málaga, Andalusia, Spain 9 work roles 4 schools
1 work email found @ebury.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

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Work email d****@ebury.com
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Current company
Role
KYC & AML Analyst at Ebury
Location
Málaga, Andalusia, Spain

Who is Daniel Priego Pérez? Overview

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Quick answer

Daniel Priego Pérez is listed as KYC & AML Analyst at Ebury at Ebury, based in Málaga, Andalusia, Spain. AeroLeads shows a work email signal at ebury.com and a matched LinkedIn profile for Daniel Priego Pérez.

Daniel Priego Pérez previously worked as KYC & AML Analyst at Ebury and Payment Specialist at Ebury. Daniel Priego Pérez holds Grado En Relaciones Laborales Y Recursos Humanos, Ciencias Sociales Y Jurídicas from Universidad De Granada.

Company email context

Email format at Ebury

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*@ebury.com
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Profile bio

About Daniel Priego Pérez

I am a highly motivated and committed professional with 4 years of Administration Experience. Focus on the results and always placing the Customer in the center to enhance its Dell experience. I am quick learner always willing to assist internal and external customer in order to provide the most accurate and clear outcome. Winning as a team as way to understand my journey in Dell

Listed skills include Liderazgo, Microsoft Word, Microsoft Powerpoint, Oratoria, and 4 others.

Current workplace

Daniel Priego Pérez's current company

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Ebury
Ebury
KYC & AML Analyst at Ebury
AeroLeads page
9 roles

Daniel Priego Pérez work experience

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

Kyc & Aml Analyst

Current

Málaga, Andalucía, España

Oct 2023 - Present

Payment Specialist

Current

Málaga, Andalucía, España

Sep 2022 - Present

Emea Finance Analyst, Sales Operation

Área Metropolitana De Bratislava

• Responsible of maintaining a successful relationship with the main and largest Distributors in EMEA, Tech Data (Sell-Out value around 6M $) & Ingram Micro ( Sell-Out value 5M $), by handling periodically disputes and daily queries via Salesforce and leading monthly calls with both external teams• Validation and reconciliation of Distributors sales data, whether CSG and ISG LOBs and Sell-Out programs such as Volume-Grid, Bid from Stock and Standard Sell-Out. In addition, I am working on LOB allocation before the payout in order to use the accurate VAT treatment within the CSG portfolio• Monthly consolidation of different briefs and promotion files, analyzing the accuracy of the data provided from various teams, such as Sales, Merchandiser, Pricing Consultants and controlling the veracity of their inputs by reaching out each collaborator when it is found a misalignment between Dell T&C's and data booked on each tool• Generating daily Salesforce reports, tracking and assigning the open cases among the team

May 2020 - Sep 2022

Account Payable Specialist

Bratislava, Bratislava Region, Slovak Republic

• Control and authorization of daily payment throughout EMEA region, dealing with banks and internal customers, ex. Tax or HR• Transaction reconciliation between Account Statements and Bank Statements, using Novora Oracle R12/SAP and different bank portals. Having direct and daily communication with Treasury department• Holding Prepayments around EMEA together with Accounting team and T&E Local Managers, requesting Expenses reports directly to employees

Mar 2019 - May 2020

Sales Assistant

Bristol, Reino Unido

• Greet all customers in a warm, genuine, and friendly manner• Ensure that customers receive the best possible service every time that they enter the store• Drive sales, ensuring that targets are achieved• Provide alternatives and add on sales at every opportunitySkills• Good communication skills• Confident and outgoing• Effective selling skills

Jul 2018 - Dec 2018

Supply Chain Manager

Pamplona Y Alrededores, España

• Lead a team of people (15-20)• First recruitment force of the company, creating individualized development plans• Guarantee results of the exploitation account according to annual commitments• Fulfillment of deadlines delivery in form and quality of the items for sale in the stores of the North Zone of Spain• Ensure the operation and maintenance of the facilities. Safety managementSkills:• Planning• Resilience• Decision Making• Conceptual Skills

Dec 2017 - May 2018

Sales Advisory

Madrid Y Alrededores, España

• Receiving inbound calls and offering information, advice, and products to suit a range of customer requirements within the Energy and Telecommunications market• Writing and delivering quotes based on the customer’s needs.• Following up with potential clients via phone and email• Close business over the phone• Logging of calls, adhering to compliance requirements

Sep 2017 - Nov 2017

Human Resources Internship

Madrid Y Alrededores, España

• Train and develop skills tool across the Spanish salesforce, for over 250 sales and present the information to the Sales Board Manager• Manage processes of HR with those responsible for the areas assigned, among them: recruiting, On-Boarding and Employer Branding

Apr 2017 - Sep 2017

Customer Service Specialist

Granada

• Identifying and assessing customers’ needs to achieve satisfaction• Managing incoming calls and customer service inquiriesSkills• Interpersonal skills• Communication skills• Enthusiasm• Adaptability

Jan 2016 - Jun 2016
4 education records

Daniel Priego Pérez education

Grado En Relaciones Laborales Y Recursos Humanos, Ciencias Sociales Y Jurídicas

Activities and Societies: Degree Final Project: With Honors (10) -->"Gestión de las relaciones intergeneracionales en las organizaciones.

Máster En Management Y Gestión Del Cambio, International Economics, 8

-Internationalization Processes and International Outsourcing -Accounting -Strategic Direction -Financial Management -Cost Controlling.

Bachelor'S Degree, Business Economics And Management, Erasmus Scholarship

Courses: -International Business -Foreign Direct Investment in the World Economy -Product Management -Diplomacy in Practise -Marketing.

FAQ

Frequently asked questions about Daniel Priego Pérez

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

What company does Daniel Priego Pérez work for?

Daniel Priego Pérez works for Ebury.

What is Daniel Priego Pérez's role at Ebury?

Daniel Priego Pérez is listed as KYC & AML Analyst at Ebury at Ebury.

What is Daniel Priego Pérez's email address?

AeroLeads has found 1 work email signal at @ebury.com for Daniel Priego Pérez at Ebury.

Where is Daniel Priego Pérez based?

Daniel Priego Pérez is based in Málaga, Andalusia, Spain while working with Ebury.

What companies has Daniel Priego Pérez worked for?

Daniel Priego Pérez has worked for Ebury, Dell, Jd Sports, Decathlon España, and Selectra.

How can I contact Daniel Priego Pérez?

You can use AeroLeads to view verified contact signals for Daniel Priego Pérez at Ebury, including work email, phone, and LinkedIn data when available.

What schools did Daniel Priego Pérez attend?

Daniel Priego Pérez holds Grado En Relaciones Laborales Y Recursos Humanos, Ciencias Sociales Y Jurídicas from Universidad De Granada.

What skills is Daniel Priego Pérez known for?

Daniel Priego Pérez is listed with skills including Liderazgo, Microsoft Word, Microsoft Powerpoint, Oratoria, Redes Sociales, Microsoft Office, Microsoft Excel, and Capacidad Para Elaborar Y Analizar Textos.

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