Daniel da Silva Email

Vice President | AML Investigations Manager @ Flagstar Bank

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Daniel da Silva Location

Hicksville, NY, US

Daniel da Silva Work

2025 - now Vice President | AML Investigations Manager @ Flagstar Bank
2024 - 2025 AML Alert Manager @ Flagstar Bank
2023 - 2024 BSA and AML Analyst Sr. @ Queens County Saving Bank

2022 - 2023 BSA and AML Analyst @ Queens County Saving Bank
View Department
2019 - 2022 Fraud Loss Specialist @ Teachers Federal Credit Union
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2018 - 2019 Compliance Specialist @ Teachers Federal Credit Union
2017 - 2018 Member Services Legal Representative @ Teachers Federal Credit Union
2017 - 2017 Teller @ Teachers Federal Credit Union
View Department

see less

Daniel da Silva Education

Farmingdale State College
Associate's degree, Liberal Arts and Sciences/Liberal Studies
Farmingdale State College
Bachelor's degree

Daniel da Silva Summary

Daniel da Silva, based in Hicksville, NY, US, is currently a Vice President | AML Investigations Manager at Flagstar Bank. Daniel da Silva brings experience from previous roles at Flagstar Bank, New York Community Bank (NYCB) and Teachers Federal Credit Union. Daniel da Silva holds a Associate's degree, Liberal Arts and Sciences/Liberal Studies @ Farmingdale State College. Daniel da Silva has 1 emails on RocketReach.

Daniel da Silva Emails

Found 1 emails

@flagstar.com

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