Marlena Dachs Sopena Email & Phone Number
Who is Marlena Dachs Sopena? Overview
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Marlena Dachs Sopena is listed as Assistant manager at BLUESEA Hotels, based in La Oliva, Canary Islands, Spain. AeroLeads shows a matched LinkedIn profile for Marlena Dachs Sopena.
Marlena Dachs Sopena previously worked as Guest Experience Manager at Barceló Hotel Group. Marlena Dachs Sopena holds Asistente Técnico Veterinario, Veterinary/Animal Health Technology/Technician And Veterinary Assistant from Essae · Escuela Superior De Auxiliares Y Expertos.
Email format at BLUESEA Hotels
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About Marlena Dachs Sopena
Experiencia laboral de 5 años en el sector administrativo financiero. Titulada en grado superior de Administración y Finanzas. Títulos B y C en el sector de Seguros. Título C1.1 en Inglés, alemán nativo. Soy una persona con ganas de aprender cosas nuevas, muy entusiasta y con metas a las que llegar! Actualmente trabajo como Guest Experience Manager en la cadena Barceló.
Marlena Dachs Sopena's current company
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Marlena Dachs Sopena work experience
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Guest Experience Manager
Manager de la experiencia del cliente en Barcelo Corralejo Sands****.
Role listed
Performing KYC/CDD analysis for bank and crypto currency’s. Document validation and fraud detection. Annotation is another important task as a CDD Analyst, where we teach the computer how to read the documents.
As a Senior/Investigator, I perform OSINT for PEP’a and Sanctions list, Fraud Prevention List (FFPL).
My responsibilities as a Senior KYC analyst are:
- Do 4EP to the colleagues that have any doubts in tricky cases so we can prevent fraud.
- Helping TL’s to organise the shift.
Role listed
Role listed
Role listed
Role listed
Marlena Dachs Sopena education
Asistente Técnico Veterinario, Veterinary/Animal Health Technology/Technician And Veterinary Assistant
High Vocational Training, Business/Administration/Insecurance
Middle Vocational Training, Business Administration And Management, General
Educación Secundaria Obligatoria (Eso)
Educacion Primaria
Mathematics
Human Resources Management/Personnel Administration, General
Frequently asked questions about Marlena Dachs Sopena
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What company does Marlena Dachs Sopena work for?
Marlena Dachs Sopena works for BLUESEA Hotels.
What is Marlena Dachs Sopena's role at BLUESEA Hotels?
Marlena Dachs Sopena is listed as Assistant manager at BLUESEA Hotels.
Where is Marlena Dachs Sopena based?
Marlena Dachs Sopena is based in La Oliva, Canary Islands, Spain while working with BLUESEA Hotels.
What companies has Marlena Dachs Sopena worked for?
Marlena Dachs Sopena has worked for Bluesea Hotels, Barceló Hotel Group, Fourthline, By Demes Group, and Associação Comercial Do Distrito De Aveiro.
How can I contact Marlena Dachs Sopena?
You can use AeroLeads to view verified contact signals for Marlena Dachs Sopena at BLUESEA Hotels, including work email, phone, and LinkedIn data when available.
What schools did Marlena Dachs Sopena attend?
Marlena Dachs Sopena holds Asistente Técnico Veterinario, Veterinary/Animal Health Technology/Technician And Veterinary Assistant from Essae · Escuela Superior De Auxiliares Y Expertos.
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