Saray Lorenzo García
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Saray Lorenzo García Email & Phone Number

AML Compliance Analyst - Global Financial Crime Compliance at American Express
Location: Madrid, Community of Madrid, Spain 6 work roles 4 schools
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✓ Verified July 2026 3 data sources Profile completeness 86%

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Current company
American Express
Role
AML Compliance Analyst - Global Financial Crime Compliance
Location
Madrid, Community of Madrid, Spain
Company size
79797 employees

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.

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Email format at American Express

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American Express

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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
American Express
AML Compliance Analyst - Global Financial Crime Compliance
Madrid, ES
Website
americanexpress.com
Employees
79797
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6 roles

Saray Lorenzo García work experience

A career timeline built from the work history available for this profile.

Aml Compliance Analyst - Global Financial Crime Compliance

American Express

Madrid, Es

Regulatory Reporting Intern - International Operational Excellence

American Express

Equipo Europa: Miembro

Equipo Europa

Madrid, España

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

Universidad Complutense De Madrid

Madrid, España

Representación del cuerpo de estudiantes de Facultad de Ciencias Políticas y Sociología.Participación activa en reuniones de departamento.

Jan 2020 - Jan 2021
Team & coworkers

Colleagues at American Express

Other employees you can reach at americanexpress.com. View company contacts for 79797 employees →

JY Jimmy Yiu Jimmy Yiu Colleague at American ExpressRichmond Hill, Ontario, Canada View → GK Gowance Khaguli Gowance Khaguli Colleague at American ExpressKasarani, Nairobi County, Kenya View → PB Pravin Bakal Pravin Bakal Colleague at American ExpressMumbai, Maharashtra, India View → GL Gabriela Landa Gabriela Landa Colleague at American ExpressGustavo A. Madero, Mexico City, Mexico View → AK Andrew Kardos Andrew Kardos Colleague at American ExpressPhoenix, Arizona, United States View → GR Gurusamy Ramasamy Gurusamy Ramasamy Colleague at American ExpressPrinceton, New Jersey, United States View → KK Kamila Kalchakeeva Kamila Kalchakeeva Colleague at American ExpressUnited States View → NC Nadia Canaglia Nadia Canaglia Colleague at American ExpressBuenos Aires, Buenos Aires Province, Argentina View → PC Pina Capecci Pina Capecci Colleague at American ExpressFrankfurt, Hesse, Germany View → NC Nicky Cossar Nicky Cossar Colleague at American ExpressSydney, New South Wales, Australia View →
4 education records

Saray Lorenzo García education

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 Jimmy Yiu, Gowance Khaguli, Pravin Bakal, Gabriela Landa, and Andrew Kardos.

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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