org placeholder image

Leslie Maldonado

Fraud Prevention Manager at Ria Money Transfer

  • LinkedIn
map
RIA MONEY TRANSFER

RIA MONEY TRANSFER

  • Employees count Employees 1001-5000
  • Revenue Revenue 10 Million to 25 Million
signout-image
You are signed out

Sign in to CIENCE GO Data to uncover contact details

crown-icon Free credits every month

Ria Money Transfer Org Chart and Mapping

Shawn Fielder

Chief Executive Officer

VP-Level
VP-Level

Rodrigo De Leon

VP - Correspondent Relations

Employees

Armando Castillo

Divisional Sales Director

Joven Pajarillaga

Manager, Digital Fraud Operations

Cindy Martinez

Order Verification Analyst/ Fraud Analyst

Yessica Gachupin

Accounts Payable Specialist

Sara Whitacre

Executive Assistant/Office Administrator/Events Planner

Devon Costantine

Content Strategist, Consumer Web

Larry Fogelson

Vice President Global Correspondent Business Development

Frequently Asked Questions Regarding Leslie Maldonado

Answer: Leslie Maldonado works for Ria Money Transfer as Fraud Prevention Manager

Answer: Leslie Maldonado’s role in Ria Money Transfer is Fraud Prevention Manager

Answer: Leslie Maldonado's email address is l***@gmail.com

Answer: Leslie Maldonado's business email address is l****@riamoneytransfer.com

Answer: Leslie Maldonado’s direct phone number is (***)-***-****

Answer: Leslie Maldonado works in the industry of: Financial Services

Answer: Leslie Maldonado works Ria Money Transfer located at Jefferson Davis Hwy, Buena Park, , 22191, California, 13526, United States

Answer: Ria Money Transfer's Fraud Prevention Manager is Leslie Maldonado

Answer: Leslie Maldonado contact details:

  • Phone number  :  (***)-***-****
  • Email  :  l****@riamoneytransfer.com

Premium Sales Data for Prospecting

  • Sales data across over 200M records

  • Up-to-date records (less decayed data)

  • Accurate Email Lists (real-world tested)

  • Powerful search engine and intuitive interface

lock icon Get Full Access