Danielle Leal: Email & Phone Number
Opt-OutPosition:
Anti-Money Laundering Officer at Ernst & Young (EY)
Location:
San Antonio, Texas, United States
Found email addresses for Danielle Leal:
Found phone for Danielle Leal:
A different Danielle Leal?
Sign up to search for other Danielle Leal's across our 850M+ professionals databaseWork Experience 8 years
Oct 2024 - Current
Oct 2024 - Current
May 2022 - Current
May 2018 - Current
May 2022 - Jul 2024
Mar 2020 - May 2022
Mar 2020 - May 2022
May 2018 - Mar 2020
May 2018 - Mar 2020
Jul 2024 - Oct 2024
Their professional focus is Asset and Liability Management (ALM), Bank Fraud Prevention, and Banking across 3 core areas.
Education
High School Diploma at Mercedes High School
High School Diploma at South Texas College
Frequently Asked Questions
What is Danielle Leal's email address?
SignalHire found verified email addresses for Danielle Leal, both business and personal. Their business email is d***********l@citigroup.com, and personal emails include d******8@gmail.com.What is Danielle Leal's phone number?
SignalHire found a verified phone number for Danielle Leal: +1-***-***-0022.How do I contact Danielle Leal at Ernst & Young (EY)?
You can reach Danielle Leal 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 Danielle Leal's professional background?
Danielle Leal has 8 years of professional experience. They have held roles including Anti-Money Laundering Officer, Compliance Manager, and AML KYC ANALYST at companies such as Ernst & Young (Client: Coinbase), Citi Bank, and Citi. Their education includes High School Diploma from Mercedes High School, and High School Diploma from South Texas College.Is Danielle Leal's contact information up to date?
Yes. Danielle Leal's SignalHire profile was last updated on 26 May 2026, reflecting their current position as Anti-Money Laundering Officer at Ernst & Young (EY) in Mountain View, United States.Danielle Leal Namesakes
Similar profiles
Other employees at Ernst & Young (EY)
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.
