Daniel Cambeiro

Daniel Cambeiro is an experienced professional in fraud prevention and anti-money laundering (AML) with a robust career spanning over two decades. Currently serving as the Fraud and AML Manager - Money Laundering Reporting Officer (MLRO) at Nebeus since October 2023, Daniel is responsible for representing SEPBLAC and reporting directly to the Board of Directors while managing compliance impacts related to AML/CTF and various regulations. Previous roles include Risk Strategy Consultant at Featurespace, where transaction monitoring for BBVA was a primary focus, and Fraud, AML & Claims Manager at International Personal Finance Plc, contributing to the company’s significant presence in the European FINTECH sector. Daniel has held several key positions in fraud prevention and analysis at esteemed organizations, including Indra, Ria Money Transfer, Geoban SA, and Cecabank. Daniel holds a degree in Economics from Universidad Complutense de Madrid.