Daniel Ortega: Email & Phone Number

Opt-Out

AML Compliance Analyst II at PayPal|Tlalpan, Mexico City

Position:

AML Compliance Analyst II at PayPal

Location:

Tlalpan, Mexico City

View Daniel Ortega's Email

Up to 10 free lookups. No credit card required.

Last updated: 2025-10-17

Updated: 2025-10-17

Found email addresses for Daniel Ortega:

Business emails:

d***********a@paypal.com

Found phone for Daniel Ortega:

+52-***-***-6541

A different Daniel Ortega?

Work Experience 7 years

AML Compliance Analyst II at PayPal

Apr 2025 - Current

AML Compliance Analyst at PayPal

Jan 2023 - Apr 2025

Pride ERG Mexico Chapter Lead at PayPal

Jun 2023 - Nov 2024

FIU Sanctions Analyst at American Express

Jun 2021 - Jan 2023

Fraud Prevention Specialist at American Express

Feb 2019 - Jun 2021

Daniel Ortega started working in 2019, then the employee has changed 1 company and 4 jobs. On average, Daniel Ortega works for one company for 1 year 9 months.

Their professional focus is AML, Crypto, and Cumplimiento de la normativa across 3 core areas.

Education

Universidad Latinoamericana, S.C.

Frequently Asked Questions

What is Daniel Ortega's email address?

SignalHire found a verified business email address for Daniel Ortega: d***********a@paypal.com.

What is Daniel Ortega's phone number?

SignalHire found a verified phone number for Daniel Ortega: +52-***-***-6541.

How do I contact Daniel Ortega at PayPal?

You can reach Daniel Ortega 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 Ortega's professional background?

Daniel Ortega has 7 years of professional experience. They have held roles including AML Compliance Analyst, Pride ERG Mexico Chapter Lead, and FIU Sanctions Analyst at companies such as PayPal, PayPal, and American Express. Their education includes Universidad Latinoamericana, S.C..

Is Daniel Ortega's contact information up to date?

Yes. Daniel Ortega's SignalHire profile was last updated on 17 October 2025, reflecting their current position as AML Compliance Analyst II at PayPal in San Jose, CA, United States.

Daniel Ortega Namesakes

Name

Company

Position

Daniel Ortega

eXp Realty

Real Estate Consultant

Get contacts

Daniel Ortega

Master Clean Services

President

Get contacts

Daniel Ortega

PT. Beon Intermedia

Network Operations Center

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Ian Ryan

IBM Promontory

AML Compliance Analyst II

Get contacts

Lupe Sanchez

Everi Holdings Inc.

AML Compliance Analyst II

Get contacts

Noah Souza

Citi

AML Compliance Analyst II

Get contacts

See more profiles

Other employees at PayPal

Name

Company

Position

Lauren Appa

PayPal

Content Modeler

Get contacts

Arvind Singh Bisht

PayPal

Software Engineer II

Get contacts

wesley john

PayPal

paypal manager kenya

Get contacts

Alicia Beatty

PayPal

UX Visual Designer

Get contacts

Krishna Chaitanya

PayPal

Senior Java Developer

Get contacts

Prashant Gupta

PayPal

Architect - Data & AI

Get contacts

Kourtnee Moore

PayPal

Manager, Learning Product & Portfolio Strategy

Get contacts

Thivstan James

PayPal

Software Engineer 2

Get contacts

Rahul Adepu

PayPal

Sr. iOS Engineer

Get contacts

Prashant Mishra

PayPal

Staff Software Engineer

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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