Financial Crimes Investigator
Current
Jul 2023 - Present
AeroLeads people directory · profile
Daniela Lopez Email & Phone Number
Financial Crimes Investigator
at
First Bank (FBNC)
1 work email found
@td.com
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 71%
Current company
Role
Financial Crimes Investigator
Location
Greenville-Spartanburg-Anderson, South Carolina Area, United States
Company size
Who is Daniela Lopez? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Daniela Lopez is listed as Financial Crimes Investigator at First Bank (FBNC), a with 626 employees, based in Greenville-Spartanburg-Anderson, South Carolina Area, United States. AeroLeads shows a work email signal at td.com and a matched LinkedIn profile for Daniela Lopez.
Daniela Lopez previously worked as Financial Crimes Specialist at First Bank (Fbnc) and BSA Analyst at Grandsouth Bank.
Company email context
Email format at First Bank (FBNC)
This section adds company-level context without repeating Daniela Lopez's masked contact details.
{first}.{last}@td.com
86% confidence
AeroLeads found 1 current-domain work email signal for Daniela Lopez. Compare company email patterns before reaching out.
Profile bio
About Daniela Lopez
Daniela Lopez is a Financial Crimes Investigator at First Bank (FBNC).
Current workplace
Daniela Lopez's current company
Company context helps verify the profile and gives searchers a useful next step.
First Bank (Fbnc)
5 roles
Daniela Lopez work experience
A career timeline built from the work history available for this profile.
Financial Crimes Specialist
Mar 2023 - Jul 2023
Bsa Analyst
Feb 2022 - Apr 2023
Fraud Specialist
Jun 2020 - Feb 2022
Banking Specialist Ii Bilingual
Oct 2017 - Jun 2020
Team & coworkers
Colleagues at First Bank (FBNC)
Other employees you can reach at localfirstbank.com. View company contacts for 626 employees →
JA
Joshua Akers
Colleague at First Bank (Fbnc)Raleigh-Durham-Chapel Hill Area, United States
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JS
Justin Shoemaker
Colleague at First Bank (Fbnc)Troy, North Carolina, United States
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ER
Emery Ramsey
Colleague at First Bank (Fbnc)Fayetteville, North Carolina, United States
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DR
Danielle Rangel
Colleague at First Bank (Fbnc)Menifee, California, United States
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RF
Renee Fleet
Colleague at First Bank (Fbnc)Southern Pines, North Carolina, United States
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SS
Sharon Stevens
Colleague at First Bank (Fbnc)Kill Devil Hills, North Carolina, United States
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DR
Debra Reeves
Colleague at First Bank (Fbnc)Wytheville, Virginia, United States
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JG
John Glowiak
Colleague at First Bank (Fbnc)Raleigh, North Carolina, United States
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PC
Paula Cardona
Colleague at First Bank (Fbnc)United States
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JG
Jimmie Garner
Colleague at First Bank (Fbnc)Robbins, North Carolina, United States
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Joshua Akers
Colleague at First Bank (Fbnc)Raleigh-Durham-Chapel Hill Area, United States
View →
JS
Justin Shoemaker
Colleague at First Bank (Fbnc)Troy, North Carolina, United States
View →
ER
Emery Ramsey
Colleague at First Bank (Fbnc)Fayetteville, North Carolina, United States
View →
DR
Danielle Rangel
Colleague at First Bank (Fbnc)Menifee, California, United States
View →
RF
Renee Fleet
Colleague at First Bank (Fbnc)Southern Pines, North Carolina, United States
View →
SS
Sharon Stevens
Colleague at First Bank (Fbnc)Kill Devil Hills, North Carolina, United States
View →
DR
Debra Reeves
Colleague at First Bank (Fbnc)Wytheville, Virginia, United States
View →
JG
John Glowiak
Colleague at First Bank (Fbnc)Raleigh, North Carolina, United States
View →
PC
Paula Cardona
Colleague at First Bank (Fbnc)United States
View →
JG
Jimmie Garner
Colleague at First Bank (Fbnc)Robbins, North Carolina, United States
View →
FAQ
Frequently asked questions about Daniela Lopez
Quick answers generated from the profile data available on this page.
What company does Daniela Lopez work for?
Daniela Lopez works for First Bank (FBNC).
What is Daniela Lopez's role at First Bank (FBNC)?
Daniela Lopez is listed as Financial Crimes Investigator at First Bank (FBNC).
What is Daniela Lopez's email address?
AeroLeads has found 1 work email signal at @td.com for Daniela Lopez at First Bank (FBNC).
Where is Daniela Lopez based?
Daniela Lopez is based in Greenville-Spartanburg-Anderson, South Carolina Area, United States while working with First Bank (FBNC).
What companies has Daniela Lopez worked for?
Daniela Lopez has worked for First Bank (Fbnc), Grandsouth Bank, and Td.
Who are Daniela Lopez's colleagues at First Bank (FBNC)?
Daniela Lopez's colleagues at First Bank (FBNC) include Joshua Akers, Justin Shoemaker, Emery Ramsey, Danielle Rangel, and Renee Fleet.
How can I contact Daniela Lopez?
You can use AeroLeads to view verified contact signals for Daniela Lopez at First Bank (FBNC), including work email, phone, and LinkedIn data when available.
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