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Bárbara De León Email & Phone Number
Compliance Manager
at
American Express
LinkedIn matched
✓ Verified Jul 2026
2 data sources
Profile completeness 71%
Current company
Role
Compliance Manager
Location
Fort Lauderdale, Florida, United States
Company size
Who is Bárbara De León? Overview
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Quick answer
Bárbara De León is listed as Compliance Manager at American Express, a with 69113 employees, based in Fort Lauderdale, Florida, United States. AeroLeads shows a matched LinkedIn profile for Bárbara De León.
Bárbara De León previously worked as Regulatory Compliance Analyst at American Express and Paralegal - Legal Affairs at American Express.
Company email context
Email format at American Express
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American Express
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Profile bio
About Bárbara De León
Dedicated multilingual paralegal. I am part of the team leading the quality oversight of anti-money laundering (AML) and fraud reporting, with a focus on ensuring Suspicious Activity Reports (SARs) meet regulatory standards and effectively mitigate financial crime risks. I analyze transaction patterns, identify potential threats, and collaborate across teams to uphold robust compliance and reporting practices.
Current workplace
Bárbara De León's current company
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American Express
7 roles
Bárbara De León work experience
A career timeline built from the work history available for this profile.
Regulatory Compliance Analyst
I am part of the team leading the quality oversight of anti-money laundering (AML) and fraud reporting, with a focus on ensuring Suspicious Activity Reports (SARs) meet regulatory standards and effectively mitigate financial crime risks. I analyze transaction patterns, identify potential threats, and collaborate across teams to uphold robust compliance and reporting practices.
Paralegal - Legal Affairs
Dec 2023 - Sep 2024
Legal Operations Specialist
Jan 2023 - Dec 2023
Paralegal
Apr 2022 - Jan 2023
Title Processor
The Pryor Law Group
Sep 2021 - Jun 2022
Logistics Coordinator
American Transportation
Mar 2021 - Feb 2022
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 69113 employees →
GB
Griffith B.
Colleague at American ExpressSalt Lake City, Utah, United States
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AS
Ankit Saraf
Colleague at American ExpressPune, Maharashtra, India
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CL
Cynthia Luciani
Colleague at American ExpressBuenos Aires Province, Argentina
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DN
Dinashelly Noel
Colleague at American ExpressBoynton Beach, Florida, United States
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BG
Bob Gunston
Colleague at American ExpressGreater Brighton And Hove Area, United Kingdom
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KT
Kristian Tan
Colleague at American ExpressSydney, New South Wales, Australia
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FA
Francisco Aguilar
Colleague at American ExpressMaricopa, Arizona, United States
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AP
Anuj Puri
Colleague at American ExpressGurugram, Haryana, India
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JM
Jd Mccreary
Colleague at American ExpressGreater Phoenix Area, United States
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CC
Cesar Cordova
Colleague at American ExpressPhoenix, Arizona, United States
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Griffith B.
Colleague at American ExpressSalt Lake City, Utah, United States
View →
AS
Ankit Saraf
Colleague at American ExpressPune, Maharashtra, India
View →
CL
Cynthia Luciani
Colleague at American ExpressBuenos Aires Province, Argentina
View →
DN
Dinashelly Noel
Colleague at American ExpressBoynton Beach, Florida, United States
View →
BG
Bob Gunston
Colleague at American ExpressGreater Brighton And Hove Area, United Kingdom
View →
KT
Kristian Tan
Colleague at American ExpressSydney, New South Wales, Australia
View →
FA
Francisco Aguilar
Colleague at American ExpressMaricopa, Arizona, United States
View →
AP
Anuj Puri
Colleague at American ExpressGurugram, Haryana, India
View →
JM
Jd Mccreary
Colleague at American ExpressGreater Phoenix Area, United States
View →
CC
Cesar Cordova
Colleague at American ExpressPhoenix, Arizona, United States
View →
FAQ
Frequently asked questions about Bárbara De León
Quick answers generated from the profile data available on this page.
What company does Bárbara De León work for?
Bárbara De León works for American Express.
What is Bárbara De León's role at American Express?
Bárbara De León is listed as Compliance Manager at American Express.
Where is Bárbara De León based?
Bárbara De León is based in Fort Lauderdale, Florida, United States while working with American Express.
What companies has Bárbara De León worked for?
Bárbara De León has worked for American Express, Eggnatz | Pascucci, The Pryor Law Group, and American Transportation.
Who are Bárbara De León's colleagues at American Express?
Bárbara De León's colleagues at American Express include Griffith B., Ankit Saraf, Cynthia Luciani, Dinashelly Noel, and Bob Gunston.
How can I contact Bárbara De León?
You can use AeroLeads to view verified contact signals for Bárbara De León at American Express, including work email, phone, and LinkedIn data when available.
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