Luis Marquez possesses extensive experience in fraud investigation and financial crime analysis, accumulating a diverse background from various financial institutions and organizations. With roles such as Fraud Investigator II and I at USAA from September 2022 to October 2024, and previous positions at Wells Fargo as a Financial Crimes Specialist III, and as a Financial Intelligence Unit Fraud Analyst at Silicon Valley Bank, Marquez has honed expertise in detecting and preventing fraudulent activities. Additional experience includes positions at PayPal focusing on cryptocurrency investigations, and a foundation in financial aid and customer service as a Financial Aid Representative at Arizona State University, coupled with a Bachelor of Science in Criminal Justice and Criminology from the same university.
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