Daniel Constancio: Email & Phone Number

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Analista de Prevencion de Fraudes at OneCard S.I.|Monterrey, Nuevo León, Mexico

Position:

Analista de Prevencion de Fraudes at OneCard S.I.

Location:

Monterrey, Nuevo León, Mexico

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Last updated: 2026-06-08

Updated: 2026-06-08

Found email addresses for Daniel Constancio:

Business emails:

d**@onecard.mx

Found phone for Daniel Constancio:

+52-***-***-2139

A different Daniel Constancio?

Work Experience 10 years

Analista de Prevencion de Fraudes at OneCard S.I.

Apr 2024 - Current

Agente Ministerial D at Fiscalia General de Justicia del Estado de Nuevo León

Oct 2023 - Apr 2024

Prevention Fraud Analyst at RappiCard México

Jan 2022 - Oct 2023

Analista de Inteligencia at Control Interno Efectivo

Jul 2021 - Jan 2022

Analista Prevencion de Fraudes at Banregio

Oct 2018 - May 2021

Auxiliar de seguridad at Banregio

Dec 2016 - Oct 2018

Daniel Constancio started working in 2016, then the employee has changed 4 companies and 5 jobs. On average, Daniel Constancio works for one company for 1 year 7 months.

Their professional focus is Adaptibilidad, Analítico, and Análisis de fraude across 3 core areas.

Education

Posgrado at Universidad Metropolitana de Monterrey

Licenciatura at Universidad Metropolitana de Monterrey

Frequently Asked Questions

What is Daniel Constancio's email address?

SignalHire found a verified business email address for Daniel Constancio: d**@onecard.mx.

What is Daniel Constancio's phone number?

SignalHire found a verified phone number for Daniel Constancio: +52-***-***-2139.

How do I contact Daniel Constancio at OneCard S.I.?

You can reach Daniel Constancio 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 Daniel Constancio's professional background?

Daniel Constancio has 10 years of professional experience. They have held roles including Agente Ministerial D, Prevention Fraud Analyst, and Analista de Inteligencia at companies such as Fiscalia General de Justicia del Estado de Nuevo León, RappiCard México, and Control Interno Efectivo. Their education includes Posgrado from Universidad Metropolitana de Monterrey, and Licenciatura from Universidad Metropolitana de Monterrey.

Is Daniel Constancio's contact information up to date?

Yes. Daniel Constancio's SignalHire profile was last updated on 8 June 2026, reflecting their current position as Analista de Prevencion de Fraudes at OneCard S.I. in San Pedro Garza Garcia, Nuevo Leon, Mexico.

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