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Amanda Santo Email & Phone Number

KYC Analyst | AML and Financial Crime Professional at Amius Limited
Location: London Area, United Kingdom, United Kingdom 7 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 100%

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Current company
Role
KYC Analyst | AML and Financial Crime Professional
Location
London Area, United Kingdom, United Kingdom
Company size

Who is Amanda Santo? Overview

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Quick answer

Amanda Santo is listed as KYC Analyst | AML and Financial Crime Professional at Amius Limited, a company with 44 employees, based in London Area, United Kingdom, United Kingdom. AeroLeads shows a matched LinkedIn profile for Amanda Santo.

Amanda Santo previously worked as KYC Analyst at Amius Limited and KYC Assistant at Banco Do Brasil. Amanda Santo holds Msc Business With Marketing Management, Business, Management, Marketing, And Related Support Services from Northumbria University.

Company email context

Email format at Amius Limited

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Amius Limited

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Profile bio

About Amanda Santo

Consistently recognised for performing efficiently and contributing to the success of the team. Problem solver, versatile and trustworthy. I am highly adaptable, able to multitask and committed to deliver on a timely manner.

Listed skills include Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, and 2 others.

Current workplace

Amanda Santo's current company

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Amius Limited
Amius Limited
KYC Analyst | AML and Financial Crime Professional
london, england, united kingdom
Website
Employees
44
AeroLeads page
7 roles

Amanda Santo work experience

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

Kyc Analyst

Current

City Of London, England, United Kingdom

Jun 2024 - Present

Kyc Assistant

London, England, United Kingdom

Execution of customer onboarding processesAnalysing clients’ documentation Carrying out KYC analysis relating to sanctions, enforcement and adverse media - ActimizeRevise the relationship chain (Directors and Shareholders)Maintenance of clients’ files Preparing a summary of key KYC information to assist the Middle Office/Compliance Manager with the.

Jan 2023 - Jun 2024

Administrative Assistant

London, England, United Kingdom

Dealing with internal queries about paymentsProcess payments Contact costumers about their their overdue paymentsSpreadsheet updatesSetting up terms and conditions of the contracts and financing payments Prepare and edit contracts between the company and clientsNegotiating contract agreement for services and sales Motorcycle claim and assessing clients on.

Jul 2022 - Sep 2022

Visual Merchandising Manager

Bromley Boutique

London Area, United Kingdom

Replenishing and assisting with store stock and merchandisingUpdate store window and mannequins Responsible for marketing campaigns, website and InstagramOrienting and training staffFinance (wages, bills and costumers payments)

Sep 2021 - Jun 2022

Administrative Assistant / Pr

Cubatao City Council

Cubatão, São Paulo, Brazil

Developed marketing content such as press releases, documents, schedules, interviews and advertisements for City Council’s social media; managed administrative logistics of events planning, including contract signing, event booking and event promotions; supported senior management in executive decision-making by drafting informative reports.

Jan 2019 - Jan 2021

Internship - Communication

Cubatao City Council

Cubatão, São Paulo, Brazil

Assisted with administrative support, spreadsheets and reports; interacted with residents by phone, email or in-person to provide information; prepared meeting materials and took clear notes to distribute to stakeholders; supported events execution

Nov 2016 - Nov 2018

Administrative Analyst

Cubatão, São Paulo, Brazil

Maintained customer satisfaction with forward-thinking strategies focused on addressing customer needs and resolving concerns; Offered advice and assistance to customers, paying attention to special needs or wants; Assisted customers with setting appointments, special order requests, and arranging iso tanks pick-up; Addressed internal supply problems.

Sep 2012 - Jul 2016
Team & coworkers

Colleagues at Amius Limited

Other employees you can reach at amius.com. View company contacts for 44 employees →

3 education records

Amanda Santo education

Msc Business With Marketing Management, Business, Management, Marketing, And Related Support Services

FAQ

Frequently asked questions about Amanda Santo

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

What company does Amanda Santo work for?

Amanda Santo works for Amius Limited.

What is Amanda Santo's role at Amius Limited?

Amanda Santo is listed as KYC Analyst | AML and Financial Crime Professional at Amius Limited.

Where is Amanda Santo based?

Amanda Santo is based in London Area, United Kingdom, United Kingdom while working with Amius Limited.

What companies has Amanda Santo worked for?

Amanda Santo has worked for Amius Limited, Banco Do Brasil, N Motors, Bromley Boutique, and Cubatao City Council.

Who are Amanda Santo's colleagues at Amius Limited?

Amanda Santo's colleagues at Amius Limited include Joe Snow, Adrian Tent, Arooj Sheikh, Grace Olivia Ellis, and Victor Vidal M.B.A..

How can I contact Amanda Santo?

You can use AeroLeads to view verified contact signals for Amanda Santo at Amius Limited, including work email, phone, and LinkedIn data when available.

What schools did Amanda Santo attend?

Amanda Santo holds Msc Business With Marketing Management, Business, Management, Marketing, And Related Support Services from Northumbria University.

What skills is Amanda Santo known for?

Amanda Santo is listed with skills including Microsoft Office, Customer Service, Microsoft Excel, Microsoft Word, Powerpoint, and Social Media.

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