Compliance - Anti-Money Laundering Analyst
CurrentGestión y análisis de alertas AML&CFT en el sector financiero.
Jun 2019 - Present
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Maria Diaz Gil Email & Phone Number
Senior Anti-Money Laundering Analyst | Financial Crime Prevention
at
OPPLUS
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior Anti-Money Laundering Analyst | Financial Crime Prevention
Location
Málaga, Andalusia, Spain
Company size
Who is Maria Diaz Gil? Overview
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Quick answer
Maria Diaz Gil is listed as Senior Anti-Money Laundering Analyst | Financial Crime Prevention at OPPLUS, a with 953 employees, based in Málaga, Andalusia, Spain. AeroLeads shows a matched LinkedIn profile for Maria Diaz Gil.
Maria Diaz Gil previously worked as Compliance - Anti-Money Laundering Analyst at Opplus and GESTOR JUDICIAL at Opplus. Maria Diaz Gil holds Licenciatura, Derecho, 8 from Universidad De Málaga.
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OPPLUS
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Profile bio
About Maria Diaz Gil
Maria Diaz Gil is a Senior Anti-Money Laundering Analyst | Financial Crime Prevention at OPPLUS.
Current workplace
Maria Diaz Gil's current company
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Opplus
4 roles
Maria Diaz Gil work experience
A career timeline built from the work history available for this profile.
Gestor Judicial
Jan 2012 - Jun 2019
Colegiado No Ejerciente (Nº 12240) Del Ilustre Colegio De Abogados De Lucena (Córdoba)
Current
Ilustre Colegio De Abogados De Lucena
Jan 2015 - Present
Cajero Bancario
• Cuadre de la caja.• Cuadre del cajero automático.• Control de los límites de efectivo en caja.• Operaciones:- Ingresos en cuenta.- Pagos.- Recepción de depósitos.- Transferencias.- Pago cheques extranjero.- Pago impuestos.• Apertura de cuentas, tarjetas.• Seguros RGA.• Línea descuento de pagarés.• Imposiciones a plazo fijo.• Préstamos personales e hipotecarios.• Operaciones banca internet. Ruralvía.
Dec 2010 - Jun 2011
Team & coworkers
Colleagues at OPPLUS
Other employees you can reach at opplus.es. View company contacts for 953 employees →
MR
Maria Remedios Fuentes Perailes
Colleague at OpplusGreater Málaga Metropolitan Area, Spain
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JL
Jorge Luis Perfetti Añez
Colleague at OpplusPeru
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EF
Estefanía Fernández
Colleague at OpplusMálaga, Andalusia, Spain
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MA
Miguel Angel Ruiz Corpas
Colleague at OpplusRincón De La Victoria, Andalusia, Spain
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GS
Gustavo Serrano Pérez
Colleague at OpplusMálaga, Andalusia, Spain
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RA
Roque Arcas
Colleague at OpplusMálaga, Andalusia, Spain
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CM
Cynthia Martín Villa
Colleague at OpplusGreater Málaga Metropolitan Area, Spain
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AH
Antonio Huertas Crespillo
Colleague at OpplusAtlanta, Georgia, United States
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JR
Jorge Rodriguez Alcedo
Colleague at OpplusCadiz, Andalusia, Spain
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MB
María Barragán Fernández
Colleague at OpplusFuengirola, Andalusia, Spain
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Maria Remedios Fuentes Perailes
Colleague at OpplusGreater Málaga Metropolitan Area, Spain
View →
JL
Jorge Luis Perfetti Añez
Colleague at OpplusPeru
View →
EF
Estefanía Fernández
Colleague at OpplusMálaga, Andalusia, Spain
View →
MA
Miguel Angel Ruiz Corpas
Colleague at OpplusRincón De La Victoria, Andalusia, Spain
View →
GS
Gustavo Serrano Pérez
Colleague at OpplusMálaga, Andalusia, Spain
View →
RA
Roque Arcas
Colleague at OpplusMálaga, Andalusia, Spain
View →
CM
Cynthia Martín Villa
Colleague at OpplusGreater Málaga Metropolitan Area, Spain
View →
AH
Antonio Huertas Crespillo
Colleague at OpplusAtlanta, Georgia, United States
View →
JR
Jorge Rodriguez Alcedo
Colleague at OpplusCadiz, Andalusia, Spain
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MB
María Barragán Fernández
Colleague at OpplusFuengirola, Andalusia, Spain
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2 education records
Maria Diaz Gil education
Licenciatura, Derecho, 8
Máster, Profesorado De Educación Secundaria Obligatoria Y Bachillerato Y Formación Profesional
FAQ
Frequently asked questions about Maria Diaz Gil
Quick answers generated from the profile data available on this page.
What company does Maria Diaz Gil work for?
Maria Diaz Gil works for OPPLUS.
What is Maria Diaz Gil's role at OPPLUS?
Maria Diaz Gil is listed as Senior Anti-Money Laundering Analyst | Financial Crime Prevention at OPPLUS.
Where is Maria Diaz Gil based?
Maria Diaz Gil is based in Málaga, Andalusia, Spain while working with OPPLUS.
What companies has Maria Diaz Gil worked for?
Maria Diaz Gil has worked for Opplus, Ilustre Colegio De Abogados De Lucena, and Caja Rural Granada.
Who are Maria Diaz Gil's colleagues at OPPLUS?
Maria Diaz Gil's colleagues at OPPLUS include Maria Remedios Fuentes Perailes, Jorge Luis Perfetti Añez, Estefanía Fernández, Miguel Angel Ruiz Corpas, and Gustavo Serrano Pérez.
How can I contact Maria Diaz Gil?
You can use AeroLeads to view verified contact signals for Maria Diaz Gil at OPPLUS, including work email, phone, and LinkedIn data when available.
What schools did Maria Diaz Gil attend?
Maria Diaz Gil holds Licenciatura, Derecho, 8 from Universidad De Málaga.
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