Ángel M. Sampedro
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Ángel M. Sampedro Email & Phone Number

KYC Analyst in passcon GmbH at Petrolimia S.L.
Location: Ginzo De Limia, Galicia, Spain 7 work roles
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✓ Verified Jun 2026 2 data sources Profile completeness 71%

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Current company
Role
KYC Analyst in passcon GmbH
Location
Ginzo De Limia, Galicia, Spain

Who is Ángel M. Sampedro? Overview

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Quick answer

Ángel M. Sampedro is listed as KYC Analyst in passcon GmbH at Petrolimia S.L., based in Ginzo De Limia, Galicia, Spain. AeroLeads shows a matched LinkedIn profile for Ángel M. Sampedro.

Ángel M. Sampedro previously worked as Asistente ejecutivo at Petrolimia S.L. and NFT Researcher at Nft.

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Email format at Petrolimia S.L.

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Petrolimia S.L.

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Profile bio

About Ángel M. Sampedro

I am graduated in Tourism at the University of Vigo (Spain) and currently KYC Analyst in Passcon. My specialty is my desire to learn and to train myself in the sectors and modalities of Crypto, eSports, marketing, and also my work of communication in social networks.My experience in hospitality consolidates me as a persecutor of my goals and an unquestionable worker in my assigned tasks, being able to satisfy me the achievement of the company's objectives.I am passionate about the languages and cultures of different European countries, in the same way, I like to interact with people from countries with exotic cultures.If you want to contact me you can do it through my email:angelmariosampedro@gmail.com

Current workplace

Ángel M. Sampedro's current company

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Petrolimia S.L.
Petrolimia S.L.
KYC Analyst in passcon GmbH
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7 roles

Ángel M. Sampedro work experience

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Asistente Ejecutivo

Current

Xinzo De Limia, Galicia / Galiza, España

Responsable de brindar apoyo y asistencia operativa en las tareas propias de Gerencia de Administración y Finanzas de la compañía

Apr 2022 - Present

Nft Researcher

Current
Nft
May 2021 - Present

Kyc Analyst

Cracovia, Pequeña Polonia, Polonia

Responsible for engaging in compliance reviews, transactional analysis and procedural work in support of our financial services clients, meeting and exceeding regulatory expectations in the AML area

Oct 2021 - Mar 2022

Senior Process Executive

Cracovia, Pequeña Polonia, Polonia

Responsible for designing and delivering value to the customer at the desired time, supporting associates with their queries, and resolving issues raised by associates

Sep 2019 - May 2021

Web Content Reviewer

Cracovia, Pequeña Polonia, Polonia

Responsible for evaluating online social media and advertising content in conjunction with client policy

Sep 2018 - Mar 2019

Hotel Receptionist

Gran Hotel San Martín

Ourense, Galicia, España

Internships in curricular companies of the University of Vigo. (Hotel Barceló Ourense since 2018)

Feb 2018 - Apr 2018

Tourism Officer

Miejska Informacja Turystyczna

Olsztyn, Mazuria, Polonia

Responsible for working at the travel office and riverside hotels according to present needs of the office while organizing various forms of active tourism and recreation

Apr 2017 - Jun 2017
FAQ

Frequently asked questions about Ángel M. Sampedro

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What company does Ángel M. Sampedro work for?

Ángel M. Sampedro works for Petrolimia S.L..

What is Ángel M. Sampedro's role at Petrolimia S.L.?

Ángel M. Sampedro is listed as KYC Analyst in passcon GmbH at Petrolimia S.L..

Where is Ángel M. Sampedro based?

Ángel M. Sampedro is based in Ginzo De Limia, Galicia, Spain while working with Petrolimia S.L..

What companies has Ángel M. Sampedro worked for?

Ángel M. Sampedro has worked for Petrolimia S.L., Nft, Passcon Gmbh, Cognizant, and Majorel Polska.

How can I contact Ángel M. Sampedro?

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