Luis Torres

Luis Torres: Email & Phone Number

Opt-Out
AML Investigator at Guidehouse|Dallas, Texas, United States

Position:

AML Investigator at Guidehouse

Location:

Dallas, Texas, United States

LinkedIn
View Luis Torres's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-04-30
Updated: 2026-04-30

Found email addresses for Luis Torres:

Business emails:

Found phone for Luis Torres:

Searching for Luis Torres profiles
0% completed

A different Luis Torres?

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

Work Experience 9 years

AML Investigator at Guidehouse

Jul 2024 - Current

Operations Controller at Bank of America

Feb 2022 - Jul 2024

Relationship Banker at Bank of America

Oct 2020 - Feb 2022

Assistant Branch Manager at First Convenience Bank

May 2017 - Oct 2020

Retail Banker at First Convenience Bank

May 2017 - Oct 2020

Luis Torres started working in 2017, then the employee has changed 2 companies and 4 jobs. On average, Luis Torres works for one company for 2 years 6 months.

Their professional focus is Anti-Money Laundering, Bank Fraud Prevention, and Banking across 3 core areas.

Education

Colégio Educativo

Frequently Asked Questions

What is Luis Torres's email address?

SignalHire found a verified business email address for Luis Torres: t*********s@guidehouse.com.

What is Luis Torres's phone number?

SignalHire found a verified phone number for Luis Torres: +1-***-***-2432.

How do I contact Luis Torres at Guidehouse?

You can reach Luis Torres 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 Torres's professional background?

Luis Torres has 9 years of professional experience. They have held roles including Operations Controller, Relationship Banker, and Assistant Branch Manager at companies such as Bank of America, Bank of America, and First Convenience Bank. Their education includes Colégio Educativo.

Is Luis Torres's contact information up to date?

Yes. Luis Torres's SignalHire profile was last updated on 30 April 2026, reflecting their current position as AML Investigator at Guidehouse in McLean, Virginia, United States.

Luis Torres Namesakes

Name
Company
Position
Luis Torres
Crane Operator
Get contacts
Luis Torres
DN Sistemas integrales
Ing. en comunicaciones y redes
Get contacts
See more profiles

Similar profiles

Name
Company
Position
tomara mitchell
AML Investigator
Get contacts
Christopher Adeoye
AML Investigator
Get contacts
Satish Kotian
AML Investigator
Get contacts
Gana Naik
AML Investigator
Get contacts
Ram hari
AML Investigator
Get contacts
yedugani shruthi
AML Investigator
Get contacts
See more profiles

Other employees at Guidehouse

Name
Company
Position
Trina Mullins
Sr Technical Recruiter
Get contacts
Charu MatheyK
Junior AR associate
Get contacts
Jini Sebastian
Junior Process Associate
Get contacts
Shruthi Shruthi
Ar caller
Get contacts
Shilpa Sivan
ASSOCIATE AR
Get contacts
soundarya raji
Junior Associate
Get contacts
Joselin Praveena
Process Associate
Get contacts
Harika Reddy
ServiceNow Developer
Get contacts
Erin Reelick
Senior Consultant
Get contacts
Priyadarshini Subha
Process Associate
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