andy daghina

andy daghina: Email & Phone Number

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AML Analyst/ QA officer, Fraud Investigator at BBVA|Dallas, Texas, United States

Position:

AML Analyst/ QA officer, Fraud Investigator at BBVA

Location:

Dallas, Texas, United States

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Last updated: 2026-10-07
Updated: 2026-10-07

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Work Experience

AML Analyst/ QA officer, Fraud Investigator at BBVA

Jun 2023 - Current

none at none

- Current

AML Analyst, Fraud Investigator at Citibank

Dec 2021 - Mar 2023

AML Compliance Analyst, Investigator at BBVA

Jun 2019 - Oct 2021

AML Analyst at JP Morgan Chase & Company

May 2018 - Apr 2019

Personal Banker at Wells Fargo

May 2014 - Feb 2018

andy daghina started working in 2014, then the employee has changed 4 companies and 5 jobs. On average, andy daghina works for one company for 2 years 4 months.

Their professional focus is Actimize, Administration, and Analytical Skills across 3 core areas.

Education

Bachelor's Degree at The University of Texas at Dallas

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