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

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:

t*********s@guidehouse.com

Found phone for Luis Torres:

+1-***-***-2432

A different Luis Torres?

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

Luis Torres Namesakes

Name

Company

Position

Luis Torres

Nimble Crane LLC

Crane Operator

Get contacts

Luis Torres

BJ's Wholesale Club

Butcher

Get contacts

Luis Torres

DN Sistemas integrales

Ing. en comunicaciones y redes

Get contacts

See more profiles

Similar profiles

Name

Company

Position

tomara mitchell

Bank of America

AML Investigator

Get contacts

Christopher Adeoye

Capital One

AML Investigator

Get contacts

Satish Kotian

AML RightSource

AML Investigator

Get contacts

Gana Naik

HSBC

AML Investigator

Get contacts

Kavya Gowda

Deloitte

AML Investigator

Get contacts

yedugani shruthi

Tata Consultancy Services

AML Investigator

Get contacts

See more profiles

Other employees at Guidehouse

Name

Company

Position

Trina Mullins

Guidehouse

Sr Technical Recruiter

Get contacts

Charu MatheyK

Guidehouse

Junior AR associate

Get contacts

Jini Sebastian

Guidehouse

Junior Process Associate

Get contacts

Shruthi Gnanaprakash

Guidehouse

Accounts Receivable Associate

Get contacts

Shilpa Sivan

Guidehouse

ASSOCIATE AR

Get contacts

soundarya raji

Guidehouse

Junior Associate

Get contacts

Joselin Praveena

Guidehouse

Analyst

Get contacts

Harika Reddy

Guidehouse

ServiceNow Developer

Get contacts

Erin Reelick

Guidehouse

Senior Consultant

Get contacts

Priyadarshini Subha

Guidehouse

Process Associate

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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