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Danny Fals, Amlca Email & Phone Number
Risk Analyst
at
Pixxles
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Risk Analyst
Location
Miami-Fort Lauderdale Area, United States, United States
Company size
Who is Danny Fals, Amlca? Overview
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Quick answer
Danny Fals, Amlca is listed as Risk Analyst at Pixxles, a company with 9 employees, based in Miami-Fort Lauderdale Area, United States, United States. AeroLeads shows a matched LinkedIn profile for Danny Fals, Amlca.
Danny Fals, Amlca previously worked as BSA Operations Specialist at International Finance Bank (Ifb) and Teller Manager at Td. Danny Fals, Amlca holds Bachelor'S Degree, Business Administration And Management, General from Florida International University.
Company email context
Email format at Pixxles
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Pixxles
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Profile bio
About Danny Fals, Amlca
Danny Fals, Amlca is a Risk Analyst at Pixxles.
Current workplace
Danny Fals, Amlca's current company
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Pixxles
5 roles
Danny Fals, Amlca work experience
A career timeline built from the work history available for this profile.
Bsa Operations Specialist
Current- Conducted thorough reviews of escalated wire transfers, identifying potential matches against the OFAC Specially Designated Nationals (SDN) list, country sanctions, and internal watchlists to ensure compliance with U.S. sanctions regulations and prevent illicit financial activity.- Provided key support during regulatory exams, internal audits, and.
Oct 2022 - Present
Teller Manager
- Monitored customer account activity in real-time to ensure compliance with the Bank's Anti-Money Laundering (AML) policies. Conducted ongoing surveillance of transactions, identifying and reporting suspicious activity in accordance with regulatory requirements.- Proactively identified and escalated suspicious patterns or transactions that may indicate.
Apr 2021 - Oct 2022
Teller
- Provided comprehensive account services, including receiving deposits, processing loan payments, cashing checks, issuing savings withdrawals, and accurately recording night and mail deposits to ensure seamless customer transactions.- Implemented and maintained effective operating procedures within the team, ensuring smooth and efficient processing of.
Aug 2017 - Apr 2021
Philanthropy Coordinator
- Led and coordinated multiple high-impact fundraising events throughout the year, driving efforts that raised over $60,500 for the American Cancer Society and the Make-A-Wish Foundation.
Jan 2019 - Dec 2020
Team & coworkers
Colleagues at Pixxles
Other employees you can reach at pixxles.com. View company contacts for 9 employees →
HT
Harish Thotakuri
Colleague at Pixxles
Hyderabad, Telangana, India, India
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HG
Hayley Gregory
Colleague at Pixxles
Haywards Heath, England, United Kingdom, United Kingdom
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HA
Hafiz Ali
Colleague at Pixxles
Lahore District, Punjab, Pakistan, Pakistan
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RG
Ryan Gilbert
Colleague at Pixxles
Las Vegas, Nevada, United States, United States
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Harish Thotakuri
Colleague at Pixxles
Hyderabad, Telangana, India, India
View →
HG
Hayley Gregory
Colleague at Pixxles
Haywards Heath, England, United Kingdom, United Kingdom
View →
HA
Hafiz Ali
Colleague at Pixxles
Lahore District, Punjab, Pakistan, Pakistan
View →
RG
Ryan Gilbert
Colleague at Pixxles
Las Vegas, Nevada, United States, United States
View →
2 education records
Danny Fals, Amlca education
Bachelor'S Degree, Business Administration And Management, General
High School Diploma
FAQ
Frequently asked questions about Danny Fals, Amlca
Quick answers generated from the profile data available on this page.
What company does Danny Fals, Amlca work for?
Danny Fals, Amlca works for Pixxles.
What is Danny Fals, Amlca's role at Pixxles?
Danny Fals, Amlca is listed as Risk Analyst at Pixxles.
Where is Danny Fals, Amlca based?
Danny Fals, Amlca is based in Miami-Fort Lauderdale Area, United States, United States while working with Pixxles.
What companies has Danny Fals, Amlca worked for?
Danny Fals, Amlca has worked for Pixxles, International Finance Bank (Ifb), Td, and Beta Theta Pi.
Who are Danny Fals, Amlca's colleagues at Pixxles?
Danny Fals, Amlca's colleagues at Pixxles include Harish Thotakuri, Hayley Gregory, Hafiz Ali, and Ryan Gilbert.
How can I contact Danny Fals, Amlca?
You can use AeroLeads to view verified contact signals for Danny Fals, Amlca at Pixxles, including work email, phone, and LinkedIn data when available.
What schools did Danny Fals, Amlca attend?
Danny Fals, Amlca holds Bachelor'S Degree, Business Administration And Management, General from Florida International University.
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