Jose Martinez

Jose Martinez: Email & Phone Number

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AVP, Financial Intelligence Unit - Team Lead at CFSB|Dallas-Fort Worth Metroplex, United States

Position:

AVP, Financial Intelligence Unit - Team Lead at CFSB

Location:

Dallas-Fort Worth Metroplex, United States

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Last updated: 2025-03-13
Updated: 2025-03-13

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Work Experience 20 years

AVP, Financial Intelligence Unit - Team Lead at CFSB

Feb 2025 - Current

FIU: Manager II, Sr AML Investigator at Walmart Stores Inc

Jun 2022 - Feb 2025

VP - Global Security: Vulnerable Adult Investigator at JPMorgan Chase & Co.

Jan 2006 - Jun 2022

Jose Martinez started working in 2006, then the employee has changed 2 companies and 2 jobs. On average, Jose Martinez works for one company for 6 years 9 months.

Their professional focus is Financial Crimes Investigations and Suspicious Activity Reports (SAR) across 2 core areas.

Frequently Asked Questions

What is Jose Martinez's email address?

SignalHire found a verified business email address for Jose Martinez: m**@cfsb.com.

What is Jose Martinez's phone number?

SignalHire found a verified phone number for Jose Martinez: +1-***-***-5117.

How do I contact Jose Martinez at CFSB?

You can reach Jose 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 Jose Martinez's professional background?

Jose Martinez has 20 years of professional experience. They have held roles including FIU: Manager II, Sr AML Investigator, and VP - Global Security: Vulnerable Adult Investigator at companies such as Walmart Stores Inc, and JPMorgan Chase & Co..

Is Jose Martinez's contact information up to date?

Yes. Jose Martinez's SignalHire profile was last updated on 13 March 2025, reflecting their current position as AVP, Financial Intelligence Unit - Team Lead at CFSB in New York, United States.

Jose Martinez Namesakes

Name
Company
Position
Jose Martinez
Self Employed
Insurance Specialist
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Jose Martinez
Workplace Program Manger
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Jose Martinez
Administrative Assistant
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