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
- Vice President | AML Investigations Manager @ (September 2025 - Present)
- AML Alert Manager @ (April 2024 - September 2025)
- BSA and AML Analyst Sr. @ (April 2023 - April 2024)
- BSA and AML Analyst @ (March 2022 - April 2023)
- Fraud Loss Specialist @ (October 2019 - March 2022)
- Compliance Specialist @ (July 2018 - October 2019)
- Member Services Legal Representative @ (October 2017 - July 2018)
- Teller @ (January 2017 - October 2017)
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.
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