Daniel Priego Pérez

Daniel Priego Pérez Email and Phone Number

KYC & AML Analyst at Ebury @ Ebury
Daniel Priego Pérez's Location
Málaga, Andalusia, Spain, Spain
Daniel Priego Pérez's Contact Details

Daniel Priego Pérez work email

Daniel Priego Pérez personal email

n/a
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

Daniel Priego Pérez's Current Company Details
Ebury

Ebury

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KYC & AML Analyst at Ebury
Daniel Priego Pérez Work Experience Details
  • Ebury
    Kyc & Aml Analyst
    Ebury Oct 2023 - Present
    Málaga, Andalucía, España
  • Ebury
    Payment Specialist
    Ebury Sep 2022 - Present
    Málaga, Andalucía, España
  • Dell
    Emea Finance Analyst, Sales Operation
    Dell May 2020 - Sep 2022
    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
  • Dell
    Account Payable Specialist
    Dell Mar 2019 - May 2020
    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
  • Jd Sports
    Sales Assistant
    Jd Sports Jul 2018 - Dec 2018
    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
  • Decathlon España
    Supply Chain Manager
    Decathlon España Dec 2017 - May 2018
    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
  • Selectra
    Sales Advisory
    Selectra Sep 2017 - Nov 2017
    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
  • Sandoz
    Human Resources Internship
    Sandoz Apr 2017 - Sep 2017
    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
  • Ayuntamiento De Granada
    Customer Service Specialist
    Ayuntamiento De Granada Jan 2016 - Jun 2016
    Granada
    • Identifying and assessing customers’ needs to achieve satisfaction• Managing incoming calls and customer service inquiriesSkills• Interpersonal skills• Communication skills• Enthusiasm• Adaptability

Daniel Priego Pérez Skills

Liderazgo Microsoft Word Microsoft Powerpoint Oratoria Redes Sociales Microsoft Office Microsoft Excel Capacidad Para Elaborar Y Analizar Textos

Daniel Priego Pérez Education Details

Frequently Asked Questions about Daniel Priego Pérez

What company does Daniel Priego Pérez work for?

Daniel Priego Pérez works for Ebury

What is Daniel Priego Pérez's role at the current company?

Daniel Priego Pérez's current role is KYC & AML Analyst at Ebury.

What is Daniel Priego Pérez's email address?

Daniel Priego Pérez's email address is da****@****ury.com

What schools did Daniel Priego Pérez attend?

Daniel Priego Pérez attended Universidad De Granada, Universidad De Alcalá, Ekonomická Univerzita V Bratislave, Universidad De Alcalá.

What are some of Daniel Priego Pérez's interests?

Daniel Priego Pérez has interest in He Estado En 3 Continentes Y 26 Países, Esto Representa El 12% De Los Países, El Nivel De Exotismo.

What skills is Daniel Priego Pérez known for?

Daniel Priego Pérez has skills like Liderazgo, Microsoft Word, Microsoft Powerpoint, Oratoria, Redes Sociales, Microsoft Office, Microsoft Excel, Capacidad Para Elaborar Y Analizar Textos.

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