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Ivan Sigala Email & Phone Number

Financial Crimes Investigations at USAA
Location: Dallas, Texas, United States 3 work roles 2 schools
1 work email found @bankofamerica.com LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email i****@bankofamerica.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
USAA
Role
Financial Crimes Investigations
Location
Dallas, Texas, United States
Company size
29781 employees

Who is Ivan Sigala? Overview

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Quick answer

Ivan Sigala is listed as Financial Crimes Investigations at USAA, a with 29781 employees, based in Dallas, Texas, United States. AeroLeads shows a work email signal at bankofamerica.com and a matched LinkedIn profile for Ivan Sigala.

Ivan Sigala previously worked as AML Investigator at Usaa and Fraud Investigator at Bank Of America. Ivan Sigala holds Master'S Degree, Data Analytics from Southern New Hampshire University.

Company email context

Email format at USAA

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{first}.{last}@bankofamerica.com
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AeroLeads found 1 current-domain work email signal for Ivan Sigala. Compare company email patterns before reaching out.

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Profile bio

About Ivan Sigala

Proactive, dedicated and analytical professional offering strong work ethic equipped with proven adeptness in performing numerous compliance related roles. Experience in working Financial Crimes Investigations- Fraud and AML/Global Financial Crimes Compliance with several years of investigation background and knowledge. Ability to apply knowledge of various fraud trends ML/TF typologies, geography, products, customer-types, and expected type of activity in order to effectively identify risk and suspicious activity.

Listed skills include Banking, Risk Management, Customer Service, Financial Analysis, and 17 others.

Current workplace

Ivan Sigala's current company

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

USAA
Usaa
Financial Crimes Investigations
san antonio, texas, united states
Website
usaa.com
Employees
29781
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3 roles

Ivan Sigala work experience

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

Aml Investigator

Current
Usaa
Mar 2022 - Present

Fraud Investigator

Bank Of America

Chandler, Arizona, United States

Jul 2018 - Feb 2022
Team & coworkers

Colleagues at USAA

Other employees you can reach at usaa.com. View company contacts for 29781 employees →

BP Bethany Paes Bethany Paes Colleague at UsaaGreater Phoenix Area, United States View → EF Elizabeth Fiene Elizabeth Fiene Colleague at UsaaGlendale, Arizona, United States View → AL Aurell Liya Aurell Liya Colleague at UsaaSurabaya, East Java, Indonesia View → RC Rudy Covey Rudy Covey Colleague at UsaaSeguin, Texas, United States View → MM Marion Mallins Marion Mallins Colleague at UsaaSurprise, Arizona, United States View → AÁ Adrii Ángeles Adrii Ángeles Colleague at UsaaMadrid, Cundinamarca, Colombia View → RS Rene Solis-Dlr, Mba Rene Solis-Dlr, Mba Colleague at UsaaSan Antonio, Texas, United States View → AA Adelaida Aguilar Adelaida Aguilar Colleague at UsaaGlendale, Arizona, United States View → CM Christopher Milton Christopher Milton Colleague at UsaaSurprise, Arizona, United States View → TK Tay Kendall Tay Kendall Colleague at UsaaJersey City, New Jersey, United States View →
2 education records

Ivan Sigala education

FAQ

Frequently asked questions about Ivan Sigala

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

What company does Ivan Sigala work for?

Ivan Sigala works for USAA.

What is Ivan Sigala's role at USAA?

Ivan Sigala is listed as Financial Crimes Investigations at USAA.

What is Ivan Sigala's email address?

AeroLeads has found 1 work email signal at @bankofamerica.com for Ivan Sigala at USAA.

Where is Ivan Sigala based?

Ivan Sigala is based in Dallas, Texas, United States while working with USAA.

What companies has Ivan Sigala worked for?

Ivan Sigala has worked for Usaa, Bank Of America, and Jpmorgan Chase & Co..

Who are Ivan Sigala's colleagues at USAA?

Ivan Sigala's colleagues at USAA include Bethany Paes, Elizabeth Fiene, Aurell Liya, Rudy Covey, and Marion Mallins.

How can I contact Ivan Sigala?

You can use AeroLeads to view verified contact signals for Ivan Sigala at USAA, including work email, phone, and LinkedIn data when available.

What schools did Ivan Sigala attend?

Ivan Sigala holds Master'S Degree, Data Analytics from Southern New Hampshire University.

What skills is Ivan Sigala known for?

Ivan Sigala is listed with skills including Banking, Risk Management, Customer Service, Financial Analysis, Financial Services, Finance, Microsoft Office, and Loans.

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