Stephanie Dasilva
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Stephanie Dasilva Email & Phone Number

AML Compliance at Telcoin
Location: Clearwater, Florida, United States 9 work roles 2 schools
1 work email found @telco.in LinkedIn matched
✓ Verified Jul 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email s****@telco.in
LinkedIn Profile matched
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Current company
Telcoin
Role
AML Compliance
Location
Clearwater, Florida, United States
Company size
21 employees

Who is Stephanie Dasilva? Overview

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Quick answer

Stephanie Dasilva is listed as AML Compliance at Telcoin, a with 21 employees, based in Clearwater, Florida, United States. AeroLeads shows a work email signal at telco.in and a matched LinkedIn profile for Stephanie Dasilva.

Stephanie Dasilva previously worked as Director of AML/KYC - Global MLRO at Telcoin and Major Project and Business Process Manager at Uphold Inc.. Stephanie Dasilva holds Associate Of Arts - Aa, Early Childhood Education And Teaching from Hudson County Community College.

Company email context

Email format at Telcoin

This section adds company-level context without repeating Stephanie Dasilva's masked contact details.

{first}.{last}@telco.in
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AeroLeads found 1 current-domain work email signal for Stephanie Dasilva. Compare company email patterns before reaching out.

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Profile bio

About Stephanie Dasilva

Stephanie Dasilva is a AML Compliance at Telcoin. She possess expertise in customer service, team leadership, microsoft office, business development. She is proficient in Spanish.

Listed skills include Customer Service, Team Leadership, Microsoft Office, and Business Development.

Current workplace

Stephanie Dasilva's current company

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

Telcoin
Telcoin
AML Compliance
japan
Website
telco.in
Employees
21
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Company profile
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9 roles

Stephanie Dasilva work experience

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

Director Of Aml/Kyc - Global Mlro

Current
Telcoin
Feb 2022 - Present

Major Project And Business Process Manager

Uphold Inc.
Mar 2021 - Jul 2021

Director Of Compliance

Uphold Inc.
Jan 2019 - Mar 2021

Consumer Csr

Maxlite

West Caldwell, New Jersey

Aug 2013 - Jun 2015

Accounting Clerk And Bank Teller

Lusitania Savings Bank

Newark, New Jersey

Aug 2010 - Oct 2012
Team & coworkers

Colleagues at Telcoin

Other employees you can reach at telco.in. View company contacts for 21 employees →

PS Parker Spann Parker Spann Colleague at TelcoinSt Louis, Missouri, United States View → SS Steven Stanfield Steven Stanfield Colleague at TelcoinLouisa, Virginia, United States View → SS Shane Stahn Shane Stahn Colleague at TelcoinWayne, Nebraska, United States View → MM Michael Mcnearney Michael Mcnearney Colleague at TelcoinKansas City, Missouri, United States View → DS David Stuart David Stuart Colleague at TelcoinLondon, England, United Kingdom View → RQ Ryan Quigley Ryan Quigley Colleague at TelcoinNew Jersey, United States View → LC Lee-Ann Cassie Lee-Ann Cassie Colleague at TelcoinLagos State, Nigeria View → JW Jonny Winstanley Jonny Winstanley Colleague at TelcoinGreater Tokyo Area, Japan View → RN Ryan Neuner Ryan Neuner Colleague at TelcoinTokyo, Japan View → SB Samuel Blackband Samuel Blackband Colleague at TelcoinHerne Bay, England, United Kingdom View →
2 education records

Stephanie Dasilva education

FAQ

Frequently asked questions about Stephanie Dasilva

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

What company does Stephanie Dasilva work for?

Stephanie Dasilva works for Telcoin.

What is Stephanie Dasilva's role at Telcoin?

Stephanie Dasilva is listed as AML Compliance at Telcoin.

What is Stephanie Dasilva's email address?

AeroLeads has found 1 work email signal at @telco.in for Stephanie Dasilva at Telcoin.

Where is Stephanie Dasilva based?

Stephanie Dasilva is based in Clearwater, Florida, United States while working with Telcoin.

What companies has Stephanie Dasilva worked for?

Stephanie Dasilva has worked for Telcoin, Uphold Inc., Maxlite, Investors Bank, and Lusitania Savings Bank.

Who are Stephanie Dasilva's colleagues at Telcoin?

Stephanie Dasilva's colleagues at Telcoin include Parker Spann, Steven Stanfield, Shane Stahn, Michael Mcnearney, and David Stuart.

How can I contact Stephanie Dasilva?

You can use AeroLeads to view verified contact signals for Stephanie Dasilva at Telcoin, including work email, phone, and LinkedIn data when available.

What schools did Stephanie Dasilva attend?

Stephanie Dasilva holds Associate Of Arts - Aa, Early Childhood Education And Teaching from Hudson County Community College.

What skills is Stephanie Dasilva known for?

Stephanie Dasilva is listed with skills including Customer Service, Team Leadership, Microsoft Office, and Business Development.

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