Giulia De Santis
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Giulia De Santis Email & Phone Number

Law graduate with specialisation in Corporate Compliance at American Express
Location: Greater Rome Metropolitan Area, Italy, Italy 4 work roles 2 schools
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✓ Verified Jun 2026 3 data sources Profile completeness 86%

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Current company
American Express
Role
Law graduate with specialisation in Corporate Compliance
Location
Greater Rome Metropolitan Area, Italy, Italy
Company size
69113 employees

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 company with 69113 employees, based in Greater Rome Metropolitan Area, Italy, 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.

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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
American Express
Law graduate with specialisation in Corporate Compliance
new york, new york, united states
Website
americanexpress.com
Employees
69113
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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

Axa

Roma

May 2021 - Jan 2022

Direzione Compliance- Financial Security - Add. Kyc Advisory Assurance E Operations

Bnl Gruppo Bnp Paribas

Roma, Italia

Aug 2019 - Jan 2021
Team & coworkers

Colleagues at American Express

Other employees you can reach at americanexpress.com. View company contacts for 69113 employees →

MA Mahmood Ahmed Mahmood Ahmed Colleague at American ExpressLahore, Punjab, Pakistan, Pakistan View → RA Ramziatou Abèni Amoussa Ramziatou Abèni Amoussa Colleague at American ExpressCotonou, Littoral, Benin, Benin View → PS Pedro Samano Pedro Samano Colleague at American ExpressChicoloapan De Juárez, México, Mexico, Mexico View → MN Manish Naithani Manish Naithani Colleague at American ExpressGurugram, Haryana, India, India View → DB Drew Buchser Drew Buchser Colleague at American ExpressNew York, New York, United States, United States View → ما محمد التبعي محمد التبعي Colleague at American ExpressYemen, Yemen View → SC Sonam Chauhan Sonam Chauhan Colleague at American ExpressDelhi, India, India View → MG Mariana Gonzalez Mariana Gonzalez Colleague at American ExpressMexico City, Mexico, Mexico View → EN Essadqine Noureddine Essadqine Noureddine Colleague at American ExpressRabat, Rabat-Salé-Kénitra, Morocco, Morocco View → BC Bhag Chand Bhag Chand Colleague at American ExpressSaudi Arabia, Saudi Arabia View →
2 education records

Giulia De Santis education

Master'S Degree - Level 2, Compliance And Prevention Of Corruption In Public And Private Sectors

Luiss Guido Carli University

• Drafting of organizational models ( d.lgs. 231/2001 ) and anti-corruption plans ( l. 190/2012 ) • Anti-money laundering : d.lgs. 90/2017.

Master'S Degree In Law, Law (Lmg/01)

Università Degli Studi Di Siena

Thesis in criminal procedure - the right to defend oneself by trying: the defence interview

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, 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 Mahmood Ahmed, Ramziatou Abèni Amoussa, Pedro Samano, Manish Naithani, and Drew Buchser.

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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