Intermediate Compliance Analyst
Current
Jul 2023 - Present
AeroLeads people directory · profile
Anna Santilli Email & Phone Number
Intermediate Compliance Analyst
at
Transamerica
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Current company
Role
Intermediate Compliance Analyst
Location
Greater Phoenix Area, United States
Company size
Who is Anna Santilli? Overview
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Quick answer
Anna Santilli is listed as Intermediate Compliance Analyst at Transamerica, a with 14007 employees, based in Greater Phoenix Area, United States. AeroLeads shows a matched LinkedIn profile for Anna Santilli.
Anna Santilli previously worked as Senior Analyst at Aml Rightsource and Crime Analysis Intern at Scottsdale Police District 3 Via Linda. Anna Santilli holds Bachelor'S Degree, Business Data Analytics from Arizona State University.
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Email format at Transamerica
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Transamerica
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Profile bio
About Anna Santilli
Anna Santilli is a Intermediate Compliance Analyst at Transamerica.
Current workplace
Anna Santilli's current company
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Transamerica
3 roles
Anna Santilli work experience
A career timeline built from the work history available for this profile.
Senior Analyst
I was presented with a variety of tasks on a daily basis regarding transaction monitoring, fraud detection, and financial crimes. These detail-oriented tasks kept me on my toes by demanding full concentration on minute details while piecing together the larger picture. I was able to complete various narratives focused on mitigating or escalating alerting activity.
May 2019 - Jul 2023
Crime Analysis Intern
I worked with the Crime Analysis Unit to learn to daily tasks and responsibilities. I was given tasks including cleaning data for various crime types, learning the steps for investigations and finding information on different platforms, and creating a database to track a specific crime type.
Aug 2020 - Dec 2020
Team & coworkers
Colleagues at Transamerica
Other employees you can reach at transamerica.com. View company contacts for 14007 employees →
BL
Bryant Livingston
Colleague at TransamericaManassas, Virginia, United States
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AA
Arash Arasteh
Colleague at TransamericaLos Angeles, California, United States
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SL
Samantha Lopez
Colleague at TransamericaEl Monte, California, United States
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HC
Heyer Christine
Colleague at TransamericaSpringville, Iowa, United States
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RC
Ryan Cook, Mba
Colleague at TransamericaClinton, Maryland, United States
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SF
Samantha Franklin
Colleague at TransamericaSt Louis, Missouri, United States
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2F
2Pete Friday
Colleague at TransamericaOrange, California, United States
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KC
Kaylinn Comstock
Colleague at TransamericaReno, Nevada, United States
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CS
Cheryl Scott
Colleague at TransamericaFairfax, Iowa, United States
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CJ
Carolyn Jost
Colleague at TransamericaRaymore, Missouri, United States
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Bryant Livingston
Colleague at TransamericaManassas, Virginia, United States
View →
AA
Arash Arasteh
Colleague at TransamericaLos Angeles, California, United States
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SL
Samantha Lopez
Colleague at TransamericaEl Monte, California, United States
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HC
Heyer Christine
Colleague at TransamericaSpringville, Iowa, United States
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RC
Ryan Cook, Mba
Colleague at TransamericaClinton, Maryland, United States
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SF
Samantha Franklin
Colleague at TransamericaSt Louis, Missouri, United States
View →
2F
2Pete Friday
Colleague at TransamericaOrange, California, United States
View →
KC
Kaylinn Comstock
Colleague at TransamericaReno, Nevada, United States
View →
CS
Cheryl Scott
Colleague at TransamericaFairfax, Iowa, United States
View →
CJ
Carolyn Jost
Colleague at TransamericaRaymore, Missouri, United States
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3 education records
Anna Santilli education
Bachelor'S Degree, Business Data Analytics
Business
High School Diploma
Basha High School
FAQ
Frequently asked questions about Anna Santilli
Quick answers generated from the profile data available on this page.
What company does Anna Santilli work for?
Anna Santilli works for Transamerica.
What is Anna Santilli's role at Transamerica?
Anna Santilli is listed as Intermediate Compliance Analyst at Transamerica.
Where is Anna Santilli based?
Anna Santilli is based in Greater Phoenix Area, United States while working with Transamerica.
What companies has Anna Santilli worked for?
Anna Santilli has worked for Transamerica, Aml Rightsource, and Scottsdale Police District 3 Via Linda.
Who are Anna Santilli's colleagues at Transamerica?
Anna Santilli's colleagues at Transamerica include Bryant Livingston, Arash Arasteh, Samantha Lopez, Heyer Christine, and Ryan Cook, Mba.
How can I contact Anna Santilli?
You can use AeroLeads to view verified contact signals for Anna Santilli at Transamerica, including work email, phone, and LinkedIn data when available.
What schools did Anna Santilli attend?
Anna Santilli holds Bachelor'S Degree, Business Data Analytics from Arizona State University.
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