Luis Martinez

Luis Martinez: Email & Phone Number

Opt-Out
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

LinkedIn
View Luis Martinez's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-02
Updated: 2026-05-02

Found email addresses for Luis Martinez:

Business emails:

Found phone for Luis Martinez:

Searching for Luis Martinez profiles
0% completed

A different Luis Martinez?

Sign up to search for other Luis Martinez's across our 850M+ professionals database

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 6 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

Frequently Asked Questions

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.

Luis Martinez Namesakes

Name
Company
Position
Luis Martinez
Test Technician
Get contacts
Luis Martinez
asesor comercial
Get contacts
See more profiles

Similar profiles

Name
Company
Position
Morgan Miller
Fraud Investigator III
Get contacts
Kelly
Fraud Investigator III
Get contacts
Vange Gurley
Fraud Investigator III
Get contacts
Vesna Lazarevic
Fraud Investigator III
Get contacts
Melody Huertas
Fraud Investigator III
Get contacts
See more profiles

Other employees at Goldschmitt and Associates (G&A)

Name
Company
Position
Shubham Jain
Senior Technology Manager
Get contacts
Natalie Andrews
Quality Assurance Specialist
Get contacts
Sarah Gabriel
Social Media Marketing Intern
Get contacts
Leah Baker
Program Communications and Training Analyst
Get contacts
Jessica Jackson
Customer Support Specialist
Get contacts
Kay Frye
Senior Fraud Investigator
Get contacts
Dianna Dickerson
Customer Service Representative II
Get contacts
See more profiles

Data Privacy

GDPR Icon

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 Icon

CCPA COMPLIANT

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

BACK TO TOP