Position:
Analista de Prevencion de Fraudes at OneCard S.I.
Location:
Monterrey, Nuevo León, Mexico
Found email addresses for Daniel Constancio:
Found phone for Daniel Constancio:
Apr 2024 - Current
Oct 2023 - Apr 2024
Jan 2022 - Oct 2023
Jul 2021 - Jan 2022
Oct 2018 - May 2021
Dec 2016 - Oct 2018
Their professional focus is Adaptibilidad, Analítico, and Análisis de fraude across 3 core areas.
Posgrado at Universidad Metropolitana de Monterrey
Licenciatura at Universidad Metropolitana de Monterrey
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.SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.
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