Daniel Gonzalez
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Daniel Gonzalez Email & Phone Number

Risk intel at Melio
Location: New York City Metropolitan Area, United States 5 work roles 1 school
1 work email found @current.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email d****@current.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
Risk intel
Location
New York City Metropolitan Area, United States
Company size

Who is Daniel Gonzalez? Overview

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Quick answer

Daniel Gonzalez is listed as Risk intel at Melio, a with 678 employees, based in New York City Metropolitan Area, United States. AeroLeads shows a work email signal at current.com and a matched LinkedIn profile for Daniel Gonzalez.

Daniel Gonzalez previously worked as Fraud ops at Current and Bank Teller at J.P. Morgan. Daniel Gonzalez studied at John Jay College (Cuny).

Company email context

Email format at Melio

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{first}.{last}@current.com
86% confidence

AeroLeads found 1 current-domain work email signal for Daniel Gonzalez. Compare company email patterns before reaching out.

Profile bio

About Daniel Gonzalez

Daniel Gonzalez is a Risk intel at Melio. He possess expertise in series 63, capital markets, offshore investments, private banking, series 7 and 2 more skills.

Listed skills include Series 63, Capital Markets, Offshore Investments, Private Banking, and 3 others.

Current workplace

Daniel Gonzalez's current company

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Melio
Melio
Risk intel
New York, NY, US
Employees
678
AeroLeads page
5 roles

Daniel Gonzalez work experience

A career timeline built from the work history available for this profile.

Risk Intel

New York, Ny, Us

Fraud Investigator

Rochester, New York Area

Investigate credit card fraud or abuse of account holder informationResponsible for investigating and reversing credit card charges disputed by the account holderQuality control of fraud cases for all twelve contracted clients Handle escalated calls, assist with training, and liaison to law enforcementResponsible for monitoring and advising management of emerging fraud trends, system problems, to ensure and minimize quality of service. Mentor and provide support and guidance as needed to new associates, make sound decision, as well as take appropriate actions without managerial approval to act in the best interest of our clients and the companyConduct interviews with cardholders for further information regarding fraud claimsAssist group projects that are assigned by banks/management to help lower case volume

Oct 2017 - May 2021

Personal Banker

United States

Oct 2013 - Sep 2017
Team & coworkers

Colleagues at Melio

Other employees you can reach at meliopayments.com. View company contacts for 678 employees →

1 education record

Daniel Gonzalez education

FAQ

Frequently asked questions about Daniel Gonzalez

Quick answers generated from the profile data available on this page.

What company does Daniel Gonzalez work for?

Daniel Gonzalez works for Melio.

What is Daniel Gonzalez's role at Melio?

Daniel Gonzalez is listed as Risk intel at Melio.

What is Daniel Gonzalez's email address?

AeroLeads has found 1 work email signal at @current.com for Daniel Gonzalez at Melio.

Where is Daniel Gonzalez based?

Daniel Gonzalez is based in New York City Metropolitan Area, United States while working with Melio.

What companies has Daniel Gonzalez worked for?

Daniel Gonzalez has worked for Melio, Current, J.P. Morgan, and Cardworks.

Who are Daniel Gonzalez's colleagues at Melio?

Daniel Gonzalez's colleagues at Melio include Isaac Batashvili, Lika Marutian, Courtney Anne Nelson, Account Test, and Dima Golovin.

How can I contact Daniel Gonzalez?

You can use AeroLeads to view verified contact signals for Daniel Gonzalez at Melio, including work email, phone, and LinkedIn data when available.

What schools did Daniel Gonzalez attend?

Daniel Gonzalez studied at John Jay College (Cuny).

What skills is Daniel Gonzalez known for?

Daniel Gonzalez is listed with skills including Series 63, Capital Markets, Offshore Investments, Private Banking, Series 7, Wealth Management, and Latin American Business.

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