Giulia de Santis Email
AML Compliance Analyst @ American Express
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Giulia de Santis Location
- Rome, IT
Giulia de Santis Work
- 2022 -now AML Compliance Analyst @
- 2022 -2022 AML Consultant @ SP Consulting
- 2021 -2022 Anti-Money Laundering Specialist @
- 2019 -2021 Direzione Compliance- Financial Security - add. KYC advisory assurance e operations @
Giulia de Santis Education
- LUISS Guido Carli University
Corso di Master Universitario di 2° livello-CMU2 (Compliance e Prevenzione della Corruzione nei Settori Pubblico e Privato)
2019-2020 - Università degli Studi di Siena
Master's Degree in Law (Law (LMG/01))
Giulia de Santis Summary
- Giulia de Santis, based in Rome, IT, is currently a AML Compliance Analyst at American Express. Giulia de Santis brings experience from previous roles at SP Consulting, AXA and BNL Gruppo BNP Paribas. Giulia de Santis holds a 2019 - 2020 Corso di Master Universitario di 2° livello-CMU2 in Compliance e Prevenzione della Corruzione nei Settori Pubblico e Privato @ LUISS Guido Carli University . Giulia de Santis has 1 emails on RocketReach.
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