Position:
Fraud Investigator III at Goldschmitt and Associates (G&A)
Location:
El Paso, Texas, United States
Found email addresses for Luis Martinez:
Found phone for Luis Martinez:
Dec 2024 - Current
May 2024 - Dec 2024
Apr 2021 - Feb 2024
Nov 2020 - Apr 2021
Oct 2013 - Aug 2019
Jul 2007 - Jul 2012
Jan 2006 - Jul 2007
May 2003 - Dec 2005
Their professional focus is AML/BSA, Analytical Skills, and Anti Money Laundering across 3 core areas.
Bachelor of Arts - BA at Benedictine College
Master of Business Administration - MBA at The University of Texas at El Paso
What is Luis Martinez's email address?
SignalHire found a verified business email address for Luis Martinez: m**********s@goldschmitt.com.What is Luis Martinez's phone number?
SignalHire found a verified phone number for Luis Martinez: +1-***-***-9418.How do I contact Luis Martinez at Goldschmitt and Associates (G&A)?
You can reach Luis 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 Luis Martinez's professional background?
Luis Martinez has 23 years of professional experience. They have held roles including Investigator, Investigator, and BSA/AML Investigator at companies such as VACO (Cross River Bank), Guidehouse, and Bank of the West. Their education includes Bachelor of Arts - BA from Benedictine College, and Master of Business Administration - MBA from The University of Texas at El Paso.Is Luis Martinez's contact information up to date?
Yes. Luis Martinez's SignalHire profile was last updated on 2 May 2026, reflecting their current position as Fraud Investigator III at Goldschmitt and Associates (G&A) in Sterling, Virginia, United States.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.
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