Tiziana Sangalli tiziana.sangalli@americanexpress.com & | In June 2018, she was appointed as Head of Consumer Compliance for all the markets where American Express operates in EMEA (17 countries) In June 2015, her role was extended to cover the Compliance oversight for Amex Spain. In May 2013 Tiziana was appointed as the Market Compliance Officer for all American Express entities operating in Italy as well as Responsible for the Anti-Money Laundering, Money Laundering Reporting Officer and Data Privacy Officer. She joined Amex in June 2011 as Director, Head of Operational Risk Management for AESEL Italy, dealing with the start up of the relevant function and processes in Italy. For the previous 16 years she built her carrier in major Consulting Firms (Ernst & Young, Arthur Andersen) in the Financial Services Industry, servicing mainly large banking groups, local Branches of foreign financial institutions, asset management companies, building competencies in Risk management, Regulatory Compliance and Internal Audit, Governance and control systems’ models, as well as in process optimization, performance improvement and organizational design. At the beginning of her carrier she developed competencies in accounting and operational and regulatory reviews in M&A and Transaction Projects.

Tiziana Sangalli

In June 2018, she was appointed as Head of Consumer Compliance for all the markets where American...

Rome, Rome, Italy

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Tiziana Sangalli’s Emails [email protected]

Tiziana Sangalli’s Phone Numbers No phone number available.

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Tiziana Sangalli’s Location Rome, Rome, Italy

Tiziana Sangalli’s Expertise In June 2018, she was appointed as Head of Consumer Compliance for all the markets where American Express operates in EMEA (17 countries) In June 2015, her role was extended to cover the Compliance oversight for Amex Spain. In May 2013 Tiziana was appointed as the Market Compliance Officer for all American Express entities operating in Italy as well as Responsible for the Anti-Money Laundering, Money Laundering Reporting Officer and Data Privacy Officer. She joined Amex in June 2011 as Director, Head of Operational Risk Management for AESEL Italy, dealing with the start up of the relevant function and processes in Italy. For the previous 16 years she built her carrier in major Consulting Firms (Ernst & Young, Arthur Andersen) in the Financial Services Industry, servicing mainly large banking groups, local Branches of foreign financial institutions, asset management companies, building competencies in Risk management, Regulatory Compliance and Internal Audit, Governance and control systems’ models, as well as in process optimization, performance improvement and organizational design. At the beginning of her carrier she developed competencies in accounting and operational and regulatory reviews in M&A and Transaction Projects.

Tiziana Sangalli’s Current Industry American Express

Tiziana Sangalli’s Prior Industry
Arthur Andersen | Deloitte Tohmatsu Consulting | Ey | American Express

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Work Experience

American Express

Vice presidente esecutivo

Fri Mar 01 2019 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

American Express

VP- EMEA Head of Consumer Compliance & Italy Market Compliance Officer

Fri Jun 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

American Express

Vice President Compliance, AML

Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time) — Present

American Express

Director Operational Risk Italy

Wed Jun 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jun 01 2013 00:00:00 GMT+0000 (Coordinated Universal Time)

Ey

Director Risk Management & Performance Improvement for Banking and Financial Services

Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time) — Sat Jan 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)

Deloitte Tohmatsu Consulting

Senior Manager Risk Management & Performance Improvement

Tue Jan 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Jan 01 2003 00:00:00 GMT+0000 (Coordinated Universal Time)

Arthur Andersen

Manager - Consulting - Banking and Financial Services

Mon Sep 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time) — Sun Sep 01 2002 00:00:00 GMT+0000 (Coordinated Universal Time)

Arthur Andersen

Experienced staff - Accounting Audit for Financial Services

Mon Jan 01 1996 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Sep 01 1997 00:00:00 GMT+0000 (Coordinated Universal Time)

Skills

Languages

FAQ About Tiziana Sangalli

Tiziana Sangalli is located at
Rome, Rome, Italy

Tiziana Sangalli is a
In June 2018, she was appointed as Head of Consumer Compliance for all the markets where American Express operates in EMEA (17 countries) In June 2015, her role was extended to cover the Compliance oversight for Amex Spain. In May 2013 Tiziana was appointed as the Market Compliance Officer for all American Express entities operating in Italy as well as Responsible for the Anti-Money Laundering, Money Laundering Reporting Officer and Data Privacy Officer. She joined Amex in June 2011 as Director, Head of Operational Risk Management for AESEL Italy, dealing with the start up of the relevant function and processes in Italy. For the previous 16 years she built her carrier in major Consulting Firms (Ernst & Young, Arthur Andersen) in the Financial Services Industry, servicing mainly large banking groups, local Branches of foreign financial institutions, asset management companies, building competencies in Risk management, Regulatory Compliance and Internal Audit, Governance and control systems’ models, as well as in process optimization, performance improvement and organizational design. At the beginning of her carrier she developed competencies in accounting and operational and regulatory reviews in M&A and Transaction Projects. American Express

Tiziana Sangalli currently works in the
American Express

Tiziana Sangalli specializes in
In June 2018, she was appointed as Head of Consumer Compliance for all the markets where American Express operates in EMEA (17 countries) In June 2015, her role was extended to cover the Compliance oversight for Amex Spain. In May 2013 Tiziana was appointed as the Market Compliance Officer for all American Express entities operating in Italy as well as Responsible for the Anti-Money Laundering, Money Laundering Reporting Officer and Data Privacy Officer. She joined Amex in June 2011 as Director, Head of Operational Risk Management for AESEL Italy, dealing with the start up of the relevant function and processes in Italy. For the previous 16 years she built her carrier in major Consulting Firms (Ernst & Young, Arthur Andersen) in the Financial Services Industry, servicing mainly large banking groups, local Branches of foreign financial institutions, asset management companies, building competencies in Risk management, Regulatory Compliance and Internal Audit, Governance and control systems’ models, as well as in process optimization, performance improvement and organizational design. At the beginning of her carrier she developed competencies in accounting and operational and regulatory reviews in M&A and Transaction Projects.

Tiziana Sangalli speaks the following languages:
No languages available.

Tiziana Sangalli has prior experience in the following industries:
American Express , Ey , Deloitte Tohmatsu Consulting , Arthur Andersen , Arthur Andersen

Tiziana Sangalli has the following professional experience:
American Express , American Express , American Express , American Express , Ey , Deloitte Tohmatsu Consulting , Arthur Andersen , Arthur Andersen .