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Matt Baldwin Email & Phone Number

AML Investigator at TSR Consulting Services, Inc.

Location: Flower Mound, Texas, United States 4 work roles 3 schools

1 work email found @guidehouse.com LinkedIn matched

✓ Verified August 2026 4 data sources Profile completeness 86%

Current company

TSR Consulting Services, Inc.

Role

AML Investigator

Location

Flower Mound, Texas, United States

Company size

153 employees

Who is Matt Baldwin? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Matt Baldwin is listed as AML Investigator at TSR Consulting Services, Inc., a with 153 employees, based in Flower Mound, Texas, United States. AeroLeads shows a work email signal at guidehouse.com and a matched LinkedIn profile for Matt Baldwin.

Matt Baldwin previously worked as AML Consultant at Tsr Consulting Services, Inc. and AML Investigator at Guidehouse. Matt Baldwin holds Bachelor Of Science - Bs, Criminal Justice And Corrections, 3.6 from University Of North Texas.

Company email context

Email format at TSR Consulting Services, Inc.

This section adds company-level context without repeating Matt Baldwin's masked contact details.

{first_initial}{last}@guidehouse.com

86% confidence

AeroLeads found 1 current-domain work email signal for Matt Baldwin. Compare company email patterns before reaching out.

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Profile bio

About Matt Baldwin

An Anti-Money Laundering specialist that is seeking opportunities to expand knowledge and further career in the industry. Obtained a Bachelor of Science - BS focused in Criminal Justice with a minor in History from University of North Texas.

Current workplace

Matt Baldwin's current company

Company context helps verify the profile and gives searchers a useful next step.

Tsr Consulting Services, Inc.

AML Investigator

hauppauge, new york, united states

Website

tsrconsulting.com

Employees

153

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Company profile

View company profile Email format

4 roles

Matt Baldwin work experience

A career timeline built from the work history available for this profile.

Aml Consultant

Current

Tsr Consulting Services, Inc.

Irving, Texas, United States

Jul 2024 - Present

Aml Investigator

Guidehouse

Lewisville, Texas, United States

Performed investigations from alert to either SAR being written and filed or dismissedPerformed searches on customers and relevant parties using, CLEAR, LexisNexis, Dun and Bradstreet, and Minerva AIFiled on activity ranging from illegal drug sales and human trafficking to account take over and identity theftPerformed blockchain analysis on crypto currency transactions

Feb 2022 - Jun 2024

Swat- Inventory Integrity/Inventory Specialist

Best Buy

Flower Mound, Texas, United States

Used internal systems to perform audits to keep inventory accurateInvestigated discrepancies using internal systems and video recordingWorked with management to create plans to minimize losses and theft

Sep 2020 - Mar 2022

Claims Service Representative

Geico

Richardson, Texas, United States

Obtained Insurance Adjustor License from the Texas Department of InsuranceTook claims, performed investigations on claim, and escalated when necessary

Oct 2019 - Jun 2020

Team & coworkers

Colleagues at TSR Consulting Services, Inc.

Other employees you can reach at tsrconsulting.com. View company contacts for 153 employees →

NB

Nunzio Belfiore Colleague at Tsr Consulting Services, Inc.Piscataway, New Jersey, United States View → EK

E. Kenya Borrego Colleague at Tsr Consulting Services, Inc.Queens, New York, United States View → JD

Jordan Dongmeza Colleague at Tsr Consulting Services, Inc.Cameroon View → DP

Devan Patel Colleague at Tsr Consulting Services, Inc.Dayton, New Jersey, United States View → AB

Alicia Borden Colleague at Tsr Consulting Services, Inc.Truesdale, Missouri, United States View → ST

Sebastian Taneli Kauppinen Colleague at Tsr Consulting Services, Inc.Oslo, Norway View → CQ

Casey Quinn Colleague at Tsr Consulting Services, Inc.Holbrook, New York, United States View → JS

Julia Salerno Colleague at Tsr Consulting Services, Inc.New York, United States View → OW

Othman Wzdih Colleague at Tsr Consulting Services, Inc.Cercle De Fquih Ben Salah, Béni Mellal-Khénifra, Morocco View → AG

Agustin Gutierrez Colleague at Tsr Consulting Services, Inc.San Antonio, Texas Metropolitan Area, United States View →

3 education records

Matt Baldwin education

Bachelor Of Science - Bs, Criminal Justice And Corrections, 3.6

University Of North Texas

Activities and Societies: N/A Bachelor's of Science in Crimal Justice with a Minor in History

Associate Of Arts And Sciences - Aas, 3.5

North Central Texas College

Activities and Societies: N/A Associates of Arts and Sciences aimed towards transferring for a Bachelors of Science in Criminal Justice.

High School Diploma, 3.14

Coppell High School

Activities and Societies: Marching Band, Band

FAQ

Frequently asked questions about Matt Baldwin

Quick answers generated from the profile data available on this page.

What company does Matt Baldwin work for?

Matt Baldwin works for TSR Consulting Services, Inc..

What is Matt Baldwin's role at TSR Consulting Services, Inc.?

Matt Baldwin is listed as AML Investigator at TSR Consulting Services, Inc..

What is Matt Baldwin's email address?

AeroLeads has found 1 work email signal at @guidehouse.com for Matt Baldwin at TSR Consulting Services, Inc..

Where is Matt Baldwin based?

Matt Baldwin is based in Flower Mound, Texas, United States while working with TSR Consulting Services, Inc..

What companies has Matt Baldwin worked for?

Matt Baldwin has worked for Tsr Consulting Services, Inc., Guidehouse, Best Buy, and Geico.

Who are Matt Baldwin's colleagues at TSR Consulting Services, Inc.?

Matt Baldwin's colleagues at TSR Consulting Services, Inc. include Nunzio Belfiore, E. Kenya Borrego, Jordan Dongmeza, Devan Patel, and Alicia Borden.

How can I contact Matt Baldwin?

You can use AeroLeads to view verified contact signals for Matt Baldwin at TSR Consulting Services, Inc., including work email, phone, and LinkedIn data when available.

What schools did Matt Baldwin attend?

Matt Baldwin holds Bachelor Of Science - Bs, Criminal Justice And Corrections, 3.6 from University Of North Texas.

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