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Dario Avendaño Bernal Email & Phone Number

Senior AML Analyst at Moneycorp Bank
Location: Gibraltar, Gibraltar, Gibraltar 6 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
Moneycorp Bank
Role
Senior AML Analyst
Location
Gibraltar, Gibraltar, Gibraltar
Company size
28 employees

Who is Dario Avendaño Bernal? Overview

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Quick answer

Dario Avendaño Bernal is listed as Senior AML Analyst at Moneycorp Bank, a company with 28 employees, based in Gibraltar, Gibraltar, Gibraltar. AeroLeads shows a matched LinkedIn profile for Dario Avendaño Bernal.

Dario Avendaño Bernal previously worked as Fraud team leader at Bvgroup and Senior Fraud Analyst at Bvgroup. Dario Avendaño Bernal holds Grado En Administración Y Dirección De Empresas, Business/Managerial Economics from Universidad De Huelva.

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Email format at Moneycorp Bank

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Moneycorp Bank

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Profile bio

About Dario Avendaño Bernal

Compliance Officer with over 8 years of experience in Compliance roles, particulary in AML/CFT and fraud prevention. I consider myself a professional with an analytical and organized profile, commited, flexible and with a great ability to adapt. I'm used to work in dynamic enviroments, with fantastic multitasking and time management skills. Experience working in multicultural teams as well as comfortable working independently.

Current workplace

Dario Avendaño Bernal's current company

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Moneycorp Bank
Moneycorp Bank
Senior AML Analyst
Gibraltar
Website
moneycorpbank.com
Employees
28
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6 roles

Dario Avendaño Bernal work experience

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

Fraud Team Leader

Current
Bvgroup

Gibraltar

Jul 2023 - Present

Senior Fraud Analyst

Bvgroup

Gibraltar

Jun 2023 - Jul 2023

Fraud & Security Analyst

Betvictor

Gibraltar

Jul 2022 - Jun 2023

Compliance Officer

Western Union

Barcelona

  • Transaction monitoring, suspicious activity report, AML/CFT and fraud prevention.
  • Performing onsite and/or offsite AML/CTF/Anti-Fraud Compliance program reviews.
  • Providing support and training to WU Agents in order to implement an effective AML/CTF and anti-fraud Compliance program.
  • Evaluating controls both internally and with WU agent partners through analysis and support WU partners in delivering WU compliance programs.
  • Implementing policies and procedures and work closely with the global agent oversight and regional compliance teams.
  • Creating remediation plans based on the findings detected during the reviews and the agent needs, resolving them in a proactive and timely manner.
Aug 2013 - Dec 2020

Online/Offline Compliance Specialist

Western Union

Vilnius

- Transaction monitoring.- Online KYC interviews (Fraud)- ID validating.- Customer training, mainly on fraud detection.

Jul 2012 - Aug 2013
Team & coworkers

Colleagues at Moneycorp Bank

Other employees you can reach at moneycorpbank.com. View company contacts for 28 employees →

PW Paul Wharton Paul Wharton Colleague at Moneycorp BankGibraltar, Gibraltar View → MM Mahnoor Manga Acca Mahnoor Manga Acca Colleague at Moneycorp BankLondon, England, United Kingdom, United Kingdom View → GT Guy Thomas Guy Thomas Colleague at Moneycorp BankUnited Kingdom, United Kingdom View → NA Nadine Adams Nadine Adams Colleague at Moneycorp BankUnited Kingdom, United Kingdom View → MC Michelle Canepa Michelle Canepa Colleague at Moneycorp BankGibraltar, Gibraltar, Gibraltar View → LH Lisa Hayman Lisa Hayman Colleague at Moneycorp BankGibraltar, Gibraltar, Gibraltar View → FW Faye Wareing Faye Wareing Colleague at Moneycorp BankGibraltar, Gibraltar View → LN Leah Nathaniel Leah Nathaniel Colleague at Moneycorp BankGibraltar, Gibraltar, Gibraltar View → MA Michael Azopardi Michael Azopardi Colleague at Moneycorp BankLondon, England, United Kingdom, United Kingdom View → A( Antimo (Andy) Fiata Antimo (Andy) Fiata Colleague at Moneycorp BankManilva, Andalusia, Spain, Spain View →
2 education records

Dario Avendaño Bernal education

FAQ

Frequently asked questions about Dario Avendaño Bernal

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

What company does Dario Avendaño Bernal work for?

Dario Avendaño Bernal works for Moneycorp Bank.

What is Dario Avendaño Bernal's role at Moneycorp Bank?

Dario Avendaño Bernal is listed as Senior AML Analyst at Moneycorp Bank.

Where is Dario Avendaño Bernal based?

Dario Avendaño Bernal is based in Gibraltar, Gibraltar, Gibraltar while working with Moneycorp Bank.

What companies has Dario Avendaño Bernal worked for?

Dario Avendaño Bernal has worked for Moneycorp Bank, Bvgroup, Betvictor, and Western Union.

Who are Dario Avendaño Bernal's colleagues at Moneycorp Bank?

Dario Avendaño Bernal's colleagues at Moneycorp Bank include Paul Wharton, Mahnoor Manga Acca, Guy Thomas, Nadine Adams, and Michelle Canepa.

How can I contact Dario Avendaño Bernal?

You can use AeroLeads to view verified contact signals for Dario Avendaño Bernal at Moneycorp Bank, including work email, phone, and LinkedIn data when available.

What schools did Dario Avendaño Bernal attend?

Dario Avendaño Bernal holds Grado En Administración Y Dirección De Empresas, Business/Managerial Economics from Universidad De Huelva.

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