Daniel: Email & Phone Number

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Bank Secrecy Act Analyst at Valliance Bank|Oklahoma City, Oklahoma, United States

Position:

Bank Secrecy Act Analyst at Valliance Bank

Location:

Oklahoma City, Oklahoma, United States

View Daniel's Email

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Last updated: 2025-03-06

Updated: 2025-03-06

Found email addresses for Daniel:

Business emails:

d****l@valliance.bank

Personal emails:

****@gmail.com,

****@amlrightsource.com

Found phones for Daniel:

+1-623-***-**48,

+1-520-***-**19,

+1-205-***-**14

A different Daniel?

Work Experience 6 years

Bank Secrecy Act Analyst at Valliance Bank

Sep 2024 - Current

AML Analyst at Protiviti

May 2024 - Jul 2024

Associate AML Analyst I at AML RightSource

Sep 2023 - May 2024

Inventory Tester and Lister at Soonersoft Electronics

Apr 2020 - Sep 2023

Their professional focus is Actimize, Analytical Skills, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Arts - BA at University of Science and Arts of Oklahoma

Frequently Asked Questions

What is Daniel's email address?

SignalHire found verified email addresses for Daniel, both business and personal. Their business email is d****l@valliance.bank, and personal emails include ****@gmail.com, and ****@amlrightsource.com.

What is Daniel's phone number?

SignalHire found multiple verified phone numbers for Daniel: +1-623-***-**48, +1-520-***-**19, and +1-205-***-**14.

How do I contact Daniel at Valliance Bank?

You can reach Daniel 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's professional background?

Daniel has 6 years of professional experience. They have held roles including AML Analyst, Associate AML Analyst I, and Inventory Tester and Lister at companies such as Protiviti, AML RightSource, and Soonersoft Electronics. Their education includes Bachelor of Arts - BA from University of Science and Arts of Oklahoma.

Is Daniel's contact information up to date?

Yes. Daniel's SignalHire profile was last updated on 6 March 2025, reflecting their current position as Bank Secrecy Act Analyst at Valliance Bank in Oklahoma City, OK, United States.

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