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Luis Marquez

Compliance Analyst at PayPal

Luis Marquez is a dedicated professional with a background in criminal justice and criminology, holding a Bachelor of Science degree from Arizona State University.

With a diverse range of experiences, Luis has held roles in various organizations, including his current position as a Compliance Analyst at PayPal.

Prior to his role at PayPal, Luis served as a Financial Intelligence Unit - Fraud Analyst at Silicon Valley Bank, a Financial Crimes Specialist III at Wells Fargo, a Transportation Security Officer at the Transportation Security Administration (TSA), a Fraud Analyst II at Bank of America, a Professional Teller at Bank of America, and a Financial Aid Representative at Arizona State University.

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Location

Greater Phoenix Area