Aml Compliance Analyst
Current
Sep 2022 - Present
AeroLeads people directory · profile
Giulia De Santis Email & Phone Number
Law graduate with specialisation in Corporate Compliance
at
American Express
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Law graduate with specialisation in Corporate Compliance
Location
Greater Rome Metropolitan Area, Italy
Company size
Who is Giulia De Santis? Overview
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Quick answer
Giulia De Santis is listed as Law graduate with specialisation in Corporate Compliance at American Express, a with 69113 employees, based in Greater Rome Metropolitan Area, Italy. AeroLeads shows a matched LinkedIn profile for Giulia De Santis.
Giulia De Santis previously worked as AML Compliance Analyst at American Express and AML Consultant at Sp Consulting. Giulia De Santis holds Master'S Degree - Level 2, Compliance And Prevention Of Corruption In Public And Private Sectors from Luiss Guido Carli University.
Company email context
Email format at American Express
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American Express
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Profile bio
About Giulia De Santis
Giulia De Santis is a Law graduate with specialisation in Corporate Compliance at American Express. She is proficient in Francese and Inglese.
Current workplace
Giulia De Santis's current company
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American Express
4 roles
Giulia De Santis work experience
A career timeline built from the work history available for this profile.
Aml Consultant
Sp Consulting
Feb 2022 - Sep 2022
Anti-Money Laundering Specialist
May 2021 - Jan 2022
Direzione Compliance- Financial Security - Add. Kyc Advisory Assurance E Operations
Aug 2019 - Jan 2021
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 69113 employees →
VL
Victoria Lorena Velasco Rodríguez
Colleague at American ExpressMexico City, Mexico
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DZ
Deborah Zaino
Colleague at American ExpressMatawan, New Jersey, United States
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KS
Kourosh Sabour
Colleague at American ExpressLondon Area, United Kingdom
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GK
Gopi Krishan Sharma
Colleague at American ExpressDelhi, India
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AB
Ana Beatriz Batista Ferreira Da Silva
Colleague at American ExpressMinas Gerais, Brazil
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SK
Sikku Kumar
Colleague at American ExpressPatna, Bihar, India
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AD
Ashish Dua
Colleague at American ExpressWest Delhi, Delhi, India
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AP
Anuj Puri
Colleague at American ExpressGurugram, Haryana, India
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AA
Ameena Azeez
Colleague at American ExpressPalghat, Kerala, India
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JC
Jenalin C. Antonino
Colleague at American ExpressMetro Manila, National Capital Region, Philippines
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Victoria Lorena Velasco Rodríguez
Colleague at American ExpressMexico City, Mexico
View →
DZ
Deborah Zaino
Colleague at American ExpressMatawan, New Jersey, United States
View →
KS
Kourosh Sabour
Colleague at American ExpressLondon Area, United Kingdom
View →
GK
Gopi Krishan Sharma
Colleague at American ExpressDelhi, India
View →
AB
Ana Beatriz Batista Ferreira Da Silva
Colleague at American ExpressMinas Gerais, Brazil
View →
SK
Sikku Kumar
Colleague at American ExpressPatna, Bihar, India
View →
AD
Ashish Dua
Colleague at American ExpressWest Delhi, Delhi, India
View →
AP
Anuj Puri
Colleague at American ExpressGurugram, Haryana, India
View →
AA
Ameena Azeez
Colleague at American ExpressPalghat, Kerala, India
View →
JC
Jenalin C. Antonino
Colleague at American ExpressMetro Manila, National Capital Region, Philippines
View →
2 education records
Giulia De Santis education
Master'S Degree - Level 2, Compliance And Prevention Of Corruption In Public And Private Sectors
Master'S Degree In Law, Law (Lmg/01)
FAQ
Frequently asked questions about Giulia De Santis
Quick answers generated from the profile data available on this page.
What company does Giulia De Santis work for?
Giulia De Santis works for American Express.
What is Giulia De Santis's role at American Express?
Giulia De Santis is listed as Law graduate with specialisation in Corporate Compliance at American Express.
Where is Giulia De Santis based?
Giulia De Santis is based in Greater Rome Metropolitan Area, Italy while working with American Express.
What companies has Giulia De Santis worked for?
Giulia De Santis has worked for American Express, Sp Consulting, Axa, and Bnl Gruppo Bnp Paribas.
Who are Giulia De Santis's colleagues at American Express?
Giulia De Santis's colleagues at American Express include Victoria Lorena Velasco Rodríguez, Deborah Zaino, Kourosh Sabour, Gopi Krishan Sharma, and Ana Beatriz Batista Ferreira Da Silva.
How can I contact Giulia De Santis?
You can use AeroLeads to view verified contact signals for Giulia De Santis at American Express, including work email, phone, and LinkedIn data when available.
What schools did Giulia De Santis attend?
Giulia De Santis holds Master'S Degree - Level 2, Compliance And Prevention Of Corruption In Public And Private Sectors from Luiss Guido Carli University.
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