Dan Reyes: Email & Phone Number

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SVP BSA/AML Officer at Sunstate Bank (Miami, FL)|Miami, Florida, United States

Position:

SVP BSA/AML Officer at Sunstate Bank (Miami, FL)

Location:

Miami, Florida, United States

View Dan Reyes's Email

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Last updated: 2024-11-12

Updated: 2024-11-12

Found email addresses for Dan Reyes:

Business emails:

d*****s@sunstatefl.com

Personal emails:

r***@gmail.com,

r***@apollobank.com,

d***@yahoo.com,

d***@optimumbank.com

Found phone for Dan Reyes:

+1-623-***-**92

A different Dan Reyes?

Work Experience 17 years

SVP BSA/AML Officer at Sunstate Bank (Miami, FL)

Jul 2024 - Current

SVP BSA/AML Officer at OptimumBank

Jul 2023 - Sep 2024

SVP BSA/AML Compliance Officer at Apollo Bank

Jan 2009 - Apr 2023

Dan Reyes started working in 2009, then the employee has changed 2 companies and 1 job. On average, Dan Reyes works for one company for 5 years 9 months.

Their professional focus is AML, Anti Money Laundering, and Banking across 3 core areas.

Frequently Asked Questions

What is Dan Reyes's email address?

SignalHire found verified email addresses for Dan Reyes, both business and personal. Their business email is d*****s@sunstatefl.com, and personal emails include r***@gmail.com, r***@apollobank.com, and d***@yahoo.com.

What is Dan Reyes's phone number?

SignalHire found a verified phone number for Dan Reyes: +1-623-***-**92.

How do I contact Dan Reyes at Sunstate Bank (Miami, FL)?

You can reach Dan Reyes through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Dan Reyes's professional background?

Dan Reyes has 17 years of professional experience. They have held roles including SVP BSA/AML Officer, and SVP BSA/AML Compliance Officer at companies such as OptimumBank, and Apollo Bank.

Is Dan Reyes's contact information up to date?

Yes. Dan Reyes's SignalHire profile was last updated on 12 November 2024, reflecting their current position as SVP BSA/AML Officer at Sunstate Bank (Miami, FL) in Miami, Florida, United States.

Dan Reyes Namesakes

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Dan Reyes

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