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Daniela Valadez Email & Phone Number

FIU Compliance Officer III at MoneyGram International
Location: Avondale, Arizona, United States 4 work roles 1 school
1 work email found @moneygram.com LinkedIn matched
✓ Verified May 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email d****@moneygram.com
LinkedIn Profile matched
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Current company
MoneyGram International
Role
FIU Compliance Officer III
Location
Avondale, Arizona, United States
Company size
2820 employees

Who is Daniela Valadez? Overview

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Quick answer

Daniela Valadez is listed as FIU Compliance Officer III at MoneyGram International, a company with 2820 employees, based in Avondale, Arizona, United States. AeroLeads shows a work email signal at moneygram.com and a matched LinkedIn profile for Daniela Valadez.

Daniela Valadez previously worked as Senior AML Compliance Officer at Wester Union and AML compliance officer at Jpmorgan Chase & Co.. Daniela Valadez studied at Estrella Mountain Community College.

Company email context

Email format at MoneyGram International

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{first_initial}{last}@moneygram.com
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AeroLeads found 1 current-domain work email signal for Daniela Valadez. Compare company email patterns before reaching out.

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Profile bio

About Daniela Valadez

Experienced Senior Compliance Officer with a demonstrated history of working in the financial services industry. Skilled in Risk Management, Data Analysis, Training, Financial Services, and Investigation.

Current workplace

Daniela Valadez's current company

Company context helps verify the profile and gives searchers a useful next step.

MoneyGram International
Moneygram International
FIU Compliance Officer III
Avondale, AZ, US
Website
moneygr.am
Employees
2820
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Company profile
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4 roles

Daniela Valadez work experience

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

Senior Aml Compliance Officer

Wester Union

Remote

Nov 2014 - Nov 2019
Team & coworkers

Colleagues at MoneyGram International

Other employees you can reach at moneygr.am. View company contacts for 2820 employees →

AS Asem Sallam Asem Sallam Colleague at Moneygram International Austin, Texas Metropolitan Area, United States View → HK Hiba Kayali Hiba Kayali Colleague at Moneygram International Zahle, Beqaa Governorate, Lebanon, Lebanon View → MD Maria Dolores Flores Gama Maria Dolores Flores Gama Colleague at Moneygram International Mexico, Mexico View → SR Siva Reddy Siva Reddy Colleague at Moneygram International Kota, Andhra Pradesh, India, India View → AB Andrea Bischofberger Andrea Bischofberger Colleague at Moneygram International Greater Minneapolis-St. Paul Area, United States View → SV Sekhar V Sekhar V Colleague at Moneygram International Atlanta, Georgia, United States, United States View → BM Bill Monahan Bill Monahan Colleague at Moneygram International Burnsville, Minnesota, United States, United States View → RP Rani Parvathaneni Rani Parvathaneni Colleague at Moneygram International Frisco, Texas, United States, United States View → GM Griselda Marquez Griselda Marquez Colleague at Moneygram International Thornton, Colorado, United States, United States View → OD Olga Dąbrowska Olga Dąbrowska Colleague at Moneygram International Warsaw, Mazowieckie, Poland, Poland View →
1 education record

Daniela Valadez education

FAQ

Frequently asked questions about Daniela Valadez

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

What company does Daniela Valadez work for?

Daniela Valadez works for MoneyGram International.

What is Daniela Valadez's role at MoneyGram International?

Daniela Valadez is listed as FIU Compliance Officer III at MoneyGram International.

What is Daniela Valadez's email address?

AeroLeads has found 1 work email signal at @moneygram.com for Daniela Valadez at MoneyGram International.

Where is Daniela Valadez based?

Daniela Valadez is based in Avondale, Arizona, United States while working with MoneyGram International.

What companies has Daniela Valadez worked for?

Daniela Valadez has worked for Moneygram International, Wester Union, and Jpmorgan Chase & Co..

Who are Daniela Valadez's colleagues at MoneyGram International?

Daniela Valadez's colleagues at MoneyGram International include Asem Sallam, Hiba Kayali, Maria Dolores Flores Gama, Siva Reddy, and Andrea Bischofberger.

How can I contact Daniela Valadez?

You can use AeroLeads to view verified contact signals for Daniela Valadez at MoneyGram International, including work email, phone, and LinkedIn data when available.

What schools did Daniela Valadez attend?

Daniela Valadez studied at Estrella Mountain Community College.

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