David Diego Alías Sánchez
AeroLeads people directory · profile

David Diego Alías Sánchez Email & Phone Number

Director de Cumplimiento Normativo - BS Capital at Banco Sabadell
Location: Greater Barcelona Metropolitan Area, Spain 7 work roles 4 schools
LinkedIn matched
✓ Verified July 2026 3 data sources Profile completeness 100%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Banco Sabadell
Role
Director de Cumplimiento Normativo - BS Capital
Location
Greater Barcelona Metropolitan Area, Spain
Company size
8880 employees

Who is David Diego Alías Sánchez? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

David Diego Alías Sánchez is listed as Director de Cumplimiento Normativo - BS Capital at Banco Sabadell, a with 8880 employees, based in Greater Barcelona Metropolitan Area, Spain. AeroLeads shows a matched LinkedIn profile for David Diego Alías Sánchez.

David Diego Alías Sánchez previously worked as Director de Aceptación de Clientes (KYC) at Banco Sabadell and Resonsable de Aceptación de Clientes (KYC) at Banco Sabadell. David Diego Alías Sánchez holds Máster Universitario, En Banca Y Finanzas, 8,8 from Universitat Pompeu Fabra - Barcelona.

Company email context

Email format at Banco Sabadell

This section adds company-level context without repeating David Diego Alías Sánchez's masked contact details.

Banco Sabadell

Review company-level records connected to David Diego Alías Sánchez before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About David Diego Alías Sánchez

Con una personalidad basada en la curiosidad, mantengo siempre una actitud de predisposición en aprender acerca de cualquier materia como las finanzas, historia, psicología, ciencia, tecnología, y todo ámbito que nutra de conocimientos, sosteniendo un especial interés en el estudio macroeconómico de las economías.Persiguiendo siempre el buen ambiente de trabajo, trato de basar mi desempeño en el esfuerzo, la integridad y los buenos valores, condsiderándolos la dieta básica para crecer como profesional y como persona.

Listed skills include Control Interno Y De Calidad, Mercados Financieros, Estrategia Empresarial, Microsoft Word, and 11 others.

Current workplace

David Diego Alías Sánchez's current company

Company context helps verify the profile and gives searchers a useful next step.

Banco Sabadell
Banco Sabadell
Director de Cumplimiento Normativo - BS Capital
sabadell, catalonia, spain
Website
grupobancosabadell.com
Employees
8880
AeroLeads page
Company profile
View company profile Email format
7 roles

David Diego Alías Sánchez work experience

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

Director De Cumplimiento Normativo - Bs Capital

Current
Banco Sabadell

Barcelona, Cataluña, España

Jul 2024 - Present

Director De Aceptación De Clientes (Kyc)

Banco Sabadell

Sant Cugat Del Vallès, Cataluña, España

Apr 2024 - Jun 2024

Resonsable De Aceptación De Clientes (Kyc)

Banco Sabadell

Sant Cugat Del Vallès, Cataluña, España

Feb 2021 - Mar 2024

Responsable De Unidad De Analistas De Prevención Del Blanqueo De Capitales - Sant Cugat

Banco Sabadell
Jul 2019 - Feb 2021

Supervisor De Analistas De Prevención Del Blanqueo De Capitales

Banco Sabadell
Jan 2018 - Jun 2019

Analista De Prevención Del Blanqueo De Capitales

Banco Sabadell

Sant Cugat Del Vallès

Aug 2014 - Jan 2018

Auditoría Interna

Banco Sabadell

Sant Cugat Del Vallès

Planificación y reporting

Jan 2013 - Aug 2014
Team & coworkers

Colleagues at Banco Sabadell

Other employees you can reach at grupobancosabadell.com. View company contacts for 8880 employees →

JA Josep Antoni Corbacho I Rico Josep Antoni Corbacho I Rico Colleague at Banco SabadellGreater Barcelona Metropolitan Area, Spain View → TA Thais Amorós Thais Amorós Colleague at Banco SabadellAlicante, Valencian Community, Spain View → CF Carlos Fernández Hita Carlos Fernández Hita Colleague at Banco SabadellMadrid, Community Of Madrid, Spain View → IP Isidro Peñalver Fernandez Isidro Peñalver Fernandez Colleague at Banco SabadellGijón, Principality Of Asturias, Spain View → JC Jordi C. Jordi C. Colleague at Banco SabadellGreater Barcelona Metropolitan Area, Spain View → GC Genís C. Genís C. Colleague at Banco SabadellBarcelona, Catalonia, Spain View → DG Delfi García Muñoz Delfi García Muñoz Colleague at Banco SabadellGreater Madrid Metropolitan Area, Spain View → FJ Francisco Javier Tomás Pérez Francisco Javier Tomás Pérez Colleague at Banco SabadellGreater Murcia Metropolitan Area, Spain View → LC Lola Cristo Lola Cristo Colleague at Banco SabadellGreater Murcia Metropolitan Area, Spain View → JM Jose Maria Balasch Casas Jose Maria Balasch Casas Colleague at Banco SabadellGreater Barcelona Metropolitan Area, Spain View →
4 education records

David Diego Alías Sánchez education

Máster Universitario, En Banca Y Finanzas, 8,8

Universitat Pompeu Fabra - Barcelona

Máster Universitario por la Brcelona School of Management de la Universitat Pompeu Fabra con un plan de estudios compuesto por 3 módulos.

Grado En Economía, Mención En Programa Universidad-Empresa, Nota Final: 8,4

Universidad Autónoma De Barcelona

Activities and Societies: Programa Universidad-Empresa3r clasificado en los premios PUE al mejor Trabajo de Final de Grado titulado "La.

FAQ

Frequently asked questions about David Diego Alías Sánchez

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

What company does David Diego Alías Sánchez work for?

David Diego Alías Sánchez works for Banco Sabadell.

What is David Diego Alías Sánchez's role at Banco Sabadell?

David Diego Alías Sánchez is listed as Director de Cumplimiento Normativo - BS Capital at Banco Sabadell.

Where is David Diego Alías Sánchez based?

David Diego Alías Sánchez is based in Greater Barcelona Metropolitan Area, Spain while working with Banco Sabadell.

What companies has David Diego Alías Sánchez worked for?

David Diego Alías Sánchez has worked for Banco Sabadell.

Who are David Diego Alías Sánchez's colleagues at Banco Sabadell?

David Diego Alías Sánchez's colleagues at Banco Sabadell include Josep Antoni Corbacho I Rico, Thais Amorós, Carlos Fernández Hita, Isidro Peñalver Fernandez, and Jordi C..

How can I contact David Diego Alías Sánchez?

You can use AeroLeads to view verified contact signals for David Diego Alías Sánchez at Banco Sabadell, including work email, phone, and LinkedIn data when available.

What schools did David Diego Alías Sánchez attend?

David Diego Alías Sánchez holds Máster Universitario, En Banca Y Finanzas, 8,8 from Universitat Pompeu Fabra - Barcelona.

What skills is David Diego Alías Sánchez known for?

David Diego Alías Sánchez is listed with skills including Control Interno Y De Calidad, Mercados Financieros, Estrategia Empresarial, Microsoft Word, Trabajo En Equipo, Finanzas, Sap, and Contabilidad.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the David Diego Alías Sánchez you were looking for.

View similar profiles