Aml Investigator
Current
Mar 2022 - Present
AeroLeads people directory · profile
Ivan Sigala Email & Phone Number
Financial Crimes Investigations
at
USAA
1 work email found
@bankofamerica.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Financial Crimes Investigations
Location
Dallas, Texas, United States
Company size
Who is Ivan Sigala? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Ivan Sigala is listed as Financial Crimes Investigations at USAA, a company 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
This section adds company-level context without repeating Ivan Sigala's masked contact details.
{first}.{last}@bankofamerica.com
86% confidence
AeroLeads found 1 current-domain work email signal for Ivan Sigala. Compare company email patterns before reaching out.
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
3 roles
Ivan Sigala work experience
A career timeline built from the work history available for this profile.
Fraud Investigator
Jul 2018 - Feb 2022
Anti Money Laundering Officer
Feb 2014 - Jul 2018
Team & coworkers
Colleagues at USAA
Other employees you can reach at usaa.com. View company contacts for 29781 employees →
T(
Thomas (Tj) Magnotta, Mba, Cpm, Amp
Colleague at Usaa
Spring Hill, Florida, United States, United States
View →
SP
Sierra Prince
Colleague at Usaa
Seattle, Washington, United States, United States
View →
BB
Becki Boyle
Colleague at Usaa
Cibolo, Texas, United States, United States
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RM
Reghan Morris
Colleague at Usaa
Chandler, Arizona, United States, United States
View →
JC
Jennifer Corcino
Colleague at Usaa
Moyock, North Carolina, United States, United States
View →
HK
Henry Kissinger
Colleague at Usaa
Fort Benning, Georgia, United States, United States
View →
SL
Stephanie Lundgren
Colleague at Usaa
Peoria, Arizona, United States, United States
View →
NH
Nick Heilig
Colleague at Usaa
Dallas-Fort Worth Metroplex, United States
View →
LP
Lanae Payne
Colleague at Usaa
Louisville, Kentucky, United States, United States
View →
SM
Shivani Mathur
Colleague at Usaa
Houston, Texas, United States, United States
View →
Thomas (Tj) Magnotta, Mba, Cpm, Amp
Colleague at Usaa
Spring Hill, Florida, United States, United States
View →
SP
Sierra Prince
Colleague at Usaa
Seattle, Washington, United States, United States
View →
BB
Becki Boyle
Colleague at Usaa
Cibolo, Texas, United States, United States
View →
RM
Reghan Morris
Colleague at Usaa
Chandler, Arizona, United States, United States
View →
JC
Jennifer Corcino
Colleague at Usaa
Moyock, North Carolina, United States, United States
View →
HK
Henry Kissinger
Colleague at Usaa
Fort Benning, Georgia, United States, United States
View →
SL
Stephanie Lundgren
Colleague at Usaa
Peoria, Arizona, United States, United States
View →
NH
Nick Heilig
Colleague at Usaa
Dallas-Fort Worth Metroplex, United States
View →
LP
Lanae Payne
Colleague at Usaa
Louisville, Kentucky, United States, United States
View →
SM
Shivani Mathur
Colleague at Usaa
Houston, Texas, United States, United States
View →
2 education records
Ivan Sigala education
Master'S Degree, Data Analytics
Bachelor’S Degree, Criminology, Alumni
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 Thomas (Tj) Magnotta, Mba, Cpm, Amp, Sierra Prince, Becki Boyle, Reghan Morris, and Jennifer Corcino.
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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