Luis Martinez

Luis Martinez: Email & Phone Number

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Fraud Investigator III at Goldschmitt and Associates (G&A)|El Paso, Texas, United States

Position:

Fraud Investigator III at Goldschmitt and Associates (G&A)

Location:

El Paso, Texas, United States

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Last updated: 2026-06-09
Updated: 2026-06-09

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Work Experience 23 years

Fraud Investigator III at Goldschmitt and Associates (G&A)

Dec 2024 - Current

Investigator at VACO (Cross River Bank)

May 2024 - Dec 2024

Investigator at Guidehouse

Apr 2021 - Feb 2024

BSA/AML Investigator at Bank of the West

Nov 2020 - Apr 2021

Sr. Compliance Officer at Western Union

Oct 2013 - Aug 2019

Branch Manager at Citi

Jul 2007 - Jul 2012

District Manager at Citifinancial Inc

Jan 2006 - Jul 2007

Compliance Trainer at Citifinancial Inc

May 2003 - Dec 2005

Luis Martinez started working in 2003, then the employee has changed 6 companies and 6 jobs. On average, Luis Martinez works for one company for 2 years 7 months.

Their professional focus is AML/BSA, Analytical Skills, and Anti Money Laundering across 3 core areas.

Education

Bachelor of Arts - BA at Benedictine College

Master of Business Administration - MBA at The University of Texas at El Paso

Luis Martinez Namesakes

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Company
Position
Luis Martinez
Test Technician
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Luis Martinez
asesor comercial
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