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Saray Lorenzo García Email & Phone Number
AML Compliance Analyst - Global Financial Crime Compliance
at
American Express
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst - Global Financial Crime Compliance
Location
Madrid, Community of Madrid, Spain
Company size
Who is Saray Lorenzo García? Overview
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Quick answer
Saray Lorenzo García is listed as AML Compliance Analyst - Global Financial Crime Compliance at American Express, a with 79797 employees, based in Madrid, Community of Madrid, Spain. AeroLeads shows a matched LinkedIn profile for Saray Lorenzo García.
Saray Lorenzo García previously worked as AML Compliance Assistant at American Express and Regulatory Reporting Intern - International Operational Excellence at American Express. Saray Lorenzo García holds Doble Grado En Derecho Y Ciencias Políticas from Universidad Complutense De Madrid.
Company email context
Email format at American Express
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American Express
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Profile bio
About Saray Lorenzo García
Saray Lorenzo García is a AML Compliance Analyst - Global Financial Crime Compliance at American Express. They is proficient in Inglés.
Current workplace
Saray Lorenzo García's current company
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American Express
6 roles
Saray Lorenzo García work experience
A career timeline built from the work history available for this profile.
Aml Compliance Assistant
Regulatory Reporting Intern - International Operational Excellence
Equipo Europa: Miembro
Equipo Europa es la asociación de jóvenes europeístas, que busca acercar la Unión Europea a la juventud y promover la participación política de los jóvenes.
Representante De Departamento De Historia, Teorías Y Geografía Políticas
Representación del cuerpo de estudiantes de Facultad de Ciencias Políticas y Sociología.Participación activa en reuniones de departamento.
Jan 2020 - Jan 2021
Delegación De Estudiantes: Miembro. Factultad De Ciencias Políticas Y Sociología.
Jan 2020 - Jun 2020
Team & coworkers
Colleagues at American Express
Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →
MB
Monika Bainsala
Colleague at American ExpressGhaziabad, Uttar Pradesh, India
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RR
Richard Ridenoure
Colleague at American ExpressFort Lauderdale, Florida, United States
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EM
Elizabeth Malongane
Colleague at American ExpressCape Town, Western Cape, South Africa
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TK
Temo Kushashvili
Colleague at American ExpressUnited Kingdom
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LR
Lizbeth Rojo
Colleague at American ExpressVillas De La Paz, Nayarit, Mexico
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MC
Mariana Castaneda
Colleague at American ExpressMiami, Florida, United States
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SB
Stefanie Bellemore
Colleague at American ExpressNew Boston, New Hampshire, United States
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SY
Sangeeta Y
Colleague at American ExpressDelhi, India
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JP
Jürgen Pathy
Colleague at American ExpressVienna, Austria
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PK
Pradeep Kallu
Colleague at American ExpressBengaluru, Karnataka, India
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Monika Bainsala
Colleague at American ExpressGhaziabad, Uttar Pradesh, India
View →
RR
Richard Ridenoure
Colleague at American ExpressFort Lauderdale, Florida, United States
View →
EM
Elizabeth Malongane
Colleague at American ExpressCape Town, Western Cape, South Africa
View →
TK
Temo Kushashvili
Colleague at American ExpressUnited Kingdom
View →
LR
Lizbeth Rojo
Colleague at American ExpressVillas De La Paz, Nayarit, Mexico
View →
MC
Mariana Castaneda
Colleague at American ExpressMiami, Florida, United States
View →
SB
Stefanie Bellemore
Colleague at American ExpressNew Boston, New Hampshire, United States
View →
SY
Sangeeta Y
Colleague at American ExpressDelhi, India
View →
JP
Jürgen Pathy
Colleague at American ExpressVienna, Austria
View →
PK
Pradeep Kallu
Colleague at American ExpressBengaluru, Karnataka, India
View →
4 education records
Saray Lorenzo García education
Doble Grado En Derecho Y Ciencias Políticas
Postgraduate Degree, Organizaciones Ágiles Y Transformación Digital
European Studies, International Relations And Government Affairs
Bachillerato
Ies Vilalonga
FAQ
Frequently asked questions about Saray Lorenzo García
Quick answers generated from the profile data available on this page.
What company does Saray Lorenzo García work for?
Saray Lorenzo García works for American Express.
What is Saray Lorenzo García's role at American Express?
Saray Lorenzo García is listed as AML Compliance Analyst - Global Financial Crime Compliance at American Express.
Where is Saray Lorenzo García based?
Saray Lorenzo García is based in Madrid, Community of Madrid, Spain while working with American Express.
What companies has Saray Lorenzo García worked for?
Saray Lorenzo García has worked for American Express, Equipo Europa, and Universidad Complutense De Madrid.
Who are Saray Lorenzo García's colleagues at American Express?
Saray Lorenzo García's colleagues at American Express include Monika Bainsala, Richard Ridenoure, Elizabeth Malongane, Temo Kushashvili, and Lizbeth Rojo.
How can I contact Saray Lorenzo García?
You can use AeroLeads to view verified contact signals for Saray Lorenzo García at American Express, including work email, phone, and LinkedIn data when available.
What schools did Saray Lorenzo García attend?
Saray Lorenzo García holds Doble Grado En Derecho Y Ciencias Políticas from Universidad Complutense De Madrid.
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