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Lucas A. Email & Phone Number
GFCSU - AML - Financial Intelligence Unit
at
American Express
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
GFCSU - AML - Financial Intelligence Unit
Location
Madrid, Community of Madrid, Spain
Company size
Who is Lucas A.? Overview
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Quick answer
Lucas A. is listed as GFCSU - AML - Financial Intelligence Unit at American Express, a with 79797 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Lucas A..
Lucas A. previously worked as Strategic Intelligence Analyst at Talgo and Criminólogo at Colegio Profesional De La Criminología De La Comunidad De Madrid. Lucas A. holds Analista De Inteligencia, Inteligencia from Universidad Carlos Iii De Madrid.
Company email context
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American Express
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Profile bio
About Lucas A.
Lucas A. is a GFCSU - AML - Financial Intelligence Unit at American Express. They is proficient in Italiano, Frances and Inglés.
Current workplace
Lucas A.'s current company
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American Express
4 roles
Lucas A. work experience
A career timeline built from the work history available for this profile.
Strategic Intelligence Analyst
Criminólogo
Colegio Profesional de la Criminología de la Comunidad de Madrid nº: M-0531.Asesoramiento y consulta criminológica. Informe pericial criminológico.Investigación científica y análisis de datos.Análisis de riesgos, amenazas y reincidencia.Evaluación de factores de victimización (protección y riesgo). Planes de intervención y tratamiento.Evaluación y diseño de políticas y medidas preventivas y de control de seguridad pública y privada.
Recepcionista Livvo Corralejo Beach
Mar 2018 - Sep 2023
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →
CS
Cécile Schott-Collignon
Colleague at American ExpressGreater Paris Metropolitan Region, France
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SL
Shannon Leahy
Colleague at American ExpressGreater Philadelphia, United States
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BL
Brian Lonczyna
Colleague at American ExpressSalt Lake City Metropolitan Area, United States
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CT
Chris Turner
Colleague at American ExpressCuckfield, England, United Kingdom
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AG
Anupam Ghorai
Colleague at American ExpressDelhi, India
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PI
Papri Islam
Colleague at American ExpressDhaka, Bangladesh
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SS
Suhair Saleh
Colleague at American ExpressBahrain
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AD
Arun D Sahayam
Colleague at American ExpressGreater Delhi Area, India
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SK
Sawan Kapoor
Colleague at American ExpressDelhi, India
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AP
Alessandra Peduto
Colleague at American ExpressRome, Latium, Italy
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Cécile Schott-Collignon
Colleague at American ExpressGreater Paris Metropolitan Region, France
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SL
Shannon Leahy
Colleague at American ExpressGreater Philadelphia, United States
View →
BL
Brian Lonczyna
Colleague at American ExpressSalt Lake City Metropolitan Area, United States
View →
CT
Chris Turner
Colleague at American ExpressCuckfield, England, United Kingdom
View →
AG
Anupam Ghorai
Colleague at American ExpressDelhi, India
View →
PI
Papri Islam
Colleague at American ExpressDhaka, Bangladesh
View →
SS
Suhair Saleh
Colleague at American ExpressBahrain
View →
AD
Arun D Sahayam
Colleague at American ExpressGreater Delhi Area, India
View →
SK
Sawan Kapoor
Colleague at American ExpressDelhi, India
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AP
Alessandra Peduto
Colleague at American ExpressRome, Latium, Italy
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5 education records
Lucas A. education
Analista De Inteligencia, Inteligencia
Analista De Inteligencia
Grado En Criminología., Criminology
Curso, Contabilidad Básica.
Curso De Inversión, Inversión
Invertir Desde 0
FAQ
Frequently asked questions about Lucas A.
Quick answers generated from the profile data available on this page.
What company does Lucas A. work for?
Lucas A. works for American Express.
What is Lucas A.'s role at American Express?
Lucas A. is listed as GFCSU - AML - Financial Intelligence Unit at American Express.
Where is Lucas A. based?
Lucas A. is based in Madrid, Community of Madrid, Spain while working with American Express.
What companies has Lucas A. worked for?
Lucas A. has worked for American Express, Talgo, Colegio Profesional De La Criminología De La Comunidad De Madrid, and Hoteles Livvo.
Who are Lucas A.'s colleagues at American Express?
Lucas A.'s colleagues at American Express include Cécile Schott-Collignon, Shannon Leahy, Brian Lonczyna, Chris Turner, and Anupam Ghorai.
How can I contact Lucas A.?
You can use AeroLeads to view verified contact signals for Lucas A. at American Express, including work email, phone, and LinkedIn data when available.
What schools did Lucas A. attend?
Lucas A. holds Analista De Inteligencia, Inteligencia from Universidad Carlos Iii De Madrid.
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