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 @
- 2024 -2025 AML Alert Manager @
- 2023 -2024 BSA and AML Analyst Sr. @
- 2022 -2023 BSA and AML Analyst @
- 2019 -2022 Fraud Loss Specialist @
- 2018 -2019 Compliance Specialist @
- 2017 -2018 Member Services Legal Representative @
- 2017 -2017 Teller @
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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