Anna Llanesschmunk
Sr. Manager, U.S. AML Program, Global Financial Crimes Compliance at American Express | Greater Phoenix Area
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Sr. Manager, U.S. AML Program, Global Financial Crimes Compliance at American Express in October 2024 to Present
Sr. Manager, Partner Oversight, Global Acquisition Program Governance at American Express in August 2021 to October 2024
Manager - Partner Oversight, Global Acquisition Program Governance (Latin America) at American Express in December 2018 to August 2021
Compliance Analyst - Global Financial Crimes and Compliance, Financial Intelligence Unit at American Express in April 2016 to December 2018
Compliance Assistant - Financial Intelligence Unit at American Express in May 2015 to April 2016
Fraud Account Protection Specialist - Global Credit and Fraud Risk at American Express in February 2014 to May 2015
Investigative Analyst - Fraud Risk Management at DIRECTV in July 2011 to October 2013
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Universidad Pablo de Olavide, Study Abroad Program (Sevilla, Spain) International Business Case Studies, January 2007
California State University-Long Beach - College of Business, Duel Bachelor’s Degrees, January 2006
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Risk Management
Leadership
Analysis
Process Improvement
Strategy
Business Development
Finance
Financial Analysis
Strategic Planning
Teamwork
Project Management
Financial Risk
Team Leadership
Data Analysis
Business Analysis
Banking
Analytics
Research
AML
Fraud Investigations
Financial Crimes Investigations
KYC
Anti Money Laundering
Pivot Tables
Due Diligence
Fraud
Spanish
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Discover more about American ExpressWhat is Anna Llanesschmunk email address?
Email Anna Llanesschmunk at [email protected] and [email protected]. This email is the most updated Anna Llanesschmunk's email found in 2026.
How to contact Anna Llanesschmunk?
To contact Anna Llanesschmunk send an email to [email protected] or [email protected].
What company does Anna Llanesschmunk work for?
Anna Llanesschmunk works for American Express
What is Anna Llanesschmunk's role at American Express?
Anna Llanesschmunk is Sr. Manager, U.S. AML Program, Global Financial Crimes Compliance
What is Anna Llanesschmunk's Phone Number?
Anna Llanesschmunk's phone (**) *** *** 183
What industry does Anna Llanesschmunk work in?
Anna Llanesschmunk works in the Financial Services industry.
Anna Llanesschmunk Email Addresses
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