Daniel Martinez: Email & Phone Number

Opt-Out

Gerente de PLD at Banco BASE|Juárez, Nuevo León, Mexico

Position:

Gerente de PLD at Banco BASE

Location:

Juárez, Nuevo León, Mexico

View Daniel Martinez's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-03-27

Updated: 2026-03-27

Found email addresses for Daniel Martinez:

Business emails:

****@gmail.com

Found phone for Daniel Martinez:

+52-***-***-8987

A different Daniel Martinez?

Work Experience 18 years

Gerente de PLD at Banco BASE

Sep 2019 - Current

Gerente de Prevención de Lavado de Dinero at Famsa

Sep 2017 - Current

Head Of Compliance AML/CFT at Famsa

Feb 2017 - Sep 2017

Interim compliance officer at Famsa

Jan 2016 - Feb 2017

Head Of Compliance AML/CFT at Famsa

Mar 2015 - Jan 2016

Jefe de Normatividad at Famsa

Oct 2012 - Mar 2015

Analista de Aclaraciones at Famsa

Dec 2011 - Oct 2012

AML Analyst at Famsa

Aug 2010 - Dec 2011

Ejecutivo de Servicios Financieros at Banco Ahorro Famsa

Apr 2008 - Aug 2010

Daniel Martinez started working in 2008, then the employee has changed 2 companies and 7 jobs. On average, Daniel Martinez works for one company for 2 years 9 months.

Their professional focus is Administración de las tecnologías de la información, Administración y dirección de empresas, and Análisis across 3 core areas.

Education

Maestría en Dirección e Ingeniería de Software Ejecutivo at UTEL Universidad Tecnologica en Linea

Ingeniero en Administración de Sistemas at Universidad Tecnologica en Linea

Instituto Superior de computación

Frequently Asked Questions

What is Daniel Martinez's email address?

SignalHire found a verified business email address for Daniel Martinez: ****@gmail.com.

What is Daniel Martinez's phone number?

SignalHire found a verified phone number for Daniel Martinez: +52-***-***-8987.

How do I contact Daniel Martinez at Banco BASE?

You can reach Daniel Martinez through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Daniel Martinez's professional background?

Daniel Martinez has 18 years of professional experience. They have held roles including Gerente de Prevención de Lavado de Dinero, Head Of Compliance AML/CFT, and Interim compliance officer at companies such as Famsa, Famsa, and Famsa. Their education includes Maestría en Dirección e Ingeniería de Software Ejecutivo from UTEL Universidad Tecnologica en Linea, and Ingeniero en Administración de Sistemas from Universidad Tecnologica en Linea.

Is Daniel Martinez's contact information up to date?

Yes. Daniel Martinez's SignalHire profile was last updated on 27 March 2026, reflecting their current position as Gerente de PLD at Banco BASE.

Daniel Martinez Namesakes

Name

Company

Position

Daniel Martinez

TRANS-WEST SECURITY SERVICES

Security Officer

Get contacts

Daniel Martinez

AMS Acquisitions LLC

Acquisition manager

Get contacts

Daniel Martinez

Big Sky Fitness

Front Desk

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Jaime

Zurich Insurance

Gerente de PLD

Get contacts

Irene Emiliano

Freelance

Gerente de PLD

Get contacts

Karla de França

Agrolend

Gerente de PLD

Get contacts

See more profiles

Data Privacy

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.