Daniel Sanchez: Email & Phone Number

Level 2 AML Fraud Investigator at MBO, Department of Anti-Money Laundering (AML) - Sofi Bank, Corporate Office|Anaheim, California, United States

Position:

Level 2 AML Fraud Investigator at MBO, Department of Anti-Money Laundering (AML) - Sofi Bank, Corporate Office

Location:

Anaheim, California, United States

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Last updated: 2026-04-20

Updated: 2026-04-20

Found email addresses for Daniel Sanchez:

Business emails:

s***@aol.com

Personal emails:

s***@aol.com,

s***@yahoo.com,

d***@gmail.com,

d***@hotmail.com

Found phones for Daniel Sanchez:

+1-323-***-**41,

+1-480-***-**53

A different Daniel Sanchez?

Work Experience 17 years

Level 2 AML Fraud Investigator at MBO, Department of Anti-Money Laundering (AML) - Sofi Bank, Corporate Office

Jan 2025 - Current

RCA (Risk/Compliance/Audit Senior Investigator; Senior Fraud Investigator at U.S. Bank, Department of Financial Crimes, Corporate Office

Aug 2017 - Nov 2024

Aviation Maintenance Technician at United States Air Force Reserves

Feb 2012 - Feb 2018

Risk Monitoring Specialist at Small Business Growth Alliance (SBGA)

May 2017 - Aug 2017

Senior AP Tech of Investigations at Target Corporation, Investigation Center

Jul 2016 - May 2017

Loss Prevention Supervisor at Kohl's

Jun 2009 - Jul 2016

Daniel Sanchez started working in 2009, then the employee has changed 5 companies and 5 jobs. On average, Daniel Sanchez works for one company for 3 years 10 months.

Their professional focus is Aircraft Inspection, Aircraft Maintenance, and Aircraft Maintenance Procedures across 3 core areas.

Education

Certification at United States Air Force

Bachelor of Science at University of Phoenix

Frequently Asked Questions

What is Daniel Sanchez's email address?

SignalHire found verified email addresses for Daniel Sanchez, both business and personal. Their business email is s***@aol.com, and personal emails include s***@aol.com, s***@yahoo.com, and d***@gmail.com.

What is Daniel Sanchez's phone number?

SignalHire found multiple verified phone numbers for Daniel Sanchez: +1-323-***-**41, and +1-480-***-**53.

How do I contact Daniel Sanchez at MBO, Department of Anti-Money Laundering (AML) - Sofi Bank, Corporate Office?

You can reach Daniel Sanchez 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 Sanchez's professional background?

Daniel Sanchez has 17 years of professional experience. They have held roles including RCA (Risk/Compliance/Audit Senior Investigator; Senior Fraud Investigator, Aviation Maintenance Technician, and Risk Monitoring Specialist at companies such as U.S. Bank, Department of Financial Crimes, Corporate Office, United States Air Force Reserves, and Small Business Growth Alliance (SBGA). Their education includes Certification from United States Air Force, and Bachelor of Science from University of Phoenix.

Is Daniel Sanchez's contact information up to date?

Yes. Daniel Sanchez's SignalHire profile was last updated on 20 April 2026, reflecting their current position as Level 2 AML Fraud Investigator at MBO, Department of Anti-Money Laundering (AML) - Sofi Bank, Corporate Office.

Daniel Sanchez Namesakes

Name

Company

Position

Daniel Sanchez

LEOLA Commercial, Inc.

Senior Associate

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Daniel Sanchez

Nor Cal Carpenters Training

Senior Training Coordinator

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Daniel Sanchez

Proteus Athletic Club

Sales

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