Daniel Constancio

Daniel Constancio: Email & Phone Number

Opt-Out
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

LinkedIn
View Daniel Constancio's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-06-08
Updated: 2026-06-08

Found email addresses for Daniel Constancio:

Business emails:

Found phone for Daniel Constancio:

Searching for Daniel Constancio profiles
0% completed

A different Daniel Constancio?

Sign up to search for other Daniel Constancio's across our 850M+ professionals database

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.

Other employees at OneCard S.I.

Name
Company
Position
Alejandro Aguirre
Ejecutivo comercial CMDX
Get contacts
Jaqueline Cruz Mendez
Analista de apertura de cuentas
Get contacts
VERONICA LOPEZ HERNANDEZ
Ejecutiva comercial
Get contacts
Viridiana Rodriguez
Servicio de atención al cliente
Get contacts
Cynthia Denisse Flores Muñoz
Coordinador compensacion y liquidacion
Get contacts
Lizbeth Alafita
Abogada
Get contacts
SUSANA SOFIA LEAL GONZALEZ
Ventas corporativas
Get contacts
Christian Perez Vega
Sales Consultant
Get contacts
Aroldo Jiménez
Desarrollador de Base de datos Jr
Get contacts
Ruth Flores
Coordinador Onboarding
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

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.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP