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Luca CalamitaLC

Luca Calamita

Analyst KYC/KYB

150 €/día
Madrid, ES
3-7 años

Tiempo medio de respuesta: 1h

Acerca de Luca

Financial Crime & KYC Professional with 4+ years of experience in the financial services sector at American Express.

Specialized in customer onboarding, merchant due diligence, risk assessment, data validation, and regulatory compliance. Experienced in working with cross-functional teams including Compliance, Risk, Sales, and Operations to improve processes, assess business risks, and ensure high-quality customer and merchant reviews.

Currently expanding expertise in project management, business analysis, and Financial Crime data processes through participation in American Express' Project Management Academy.

Areas of expertise:
• KYC & Customer Due Diligence (CDD)
• Merchant Due Diligence
• Financial Crime Operations
• Process Analysis & Improvement
• Risk Assessment
• Data Quality & Validation
• Stakeholder Management
• Regulatory Compliance

Languages: Italian (Native), Spanish (Fluent), English (Professional)

Available for consulting, operational support, business analysis, KYC remediation, onboarding, and compliance-related projects.
  • Español

    Bilingüe o nativo

  • Italiano

    Bilingüe o nativo

  • Inglés

    Competencia profesional completa

Solo teletrabajo
Lleva a cabo sus proyectos principalmente en remoto

Experiencia

  • Esperienza American Express
    Analyst Merchant KYC Spanish Market
    BANCA & SEGUROS
    diciembre de 2025 - Hoy (8 meses)
    Madrid, España
    Handle customer data and update our records following strict regulations. Communicate effectively to all parties involved while driving increased merchant satisfaction. Investigate and resolve problems to consolidate data and close gaps. Maintain regular contact with key stakeholders. Deliver highest standard of case quality with a focus on compliance, efficiency and consistency. Maintain excellent interaction with internal partners and our merchants.
    • - Process card applications in a timely and comprehensive manner to ensure customer satisfaction
    • - Ensure "error- free" processing of card applications
    • - Deliver Employees, Customers and Shareholder metrics as per goals
    • - Highlight issues through feedback and recommend changes in workflows, procedures and service levels to meet customer needs and to ensure quality service at all times
    • - Adherence to quality and compliance guidelines
    • - Support all new initiatives in the New Accounts area
    • - Effective and efficient call handling
    • - Balance customer interests with the interests of American Express
    • - Gather relevant information from customers as required and update it accurately to facilitate the decisioning process
    Compliance onboarding kyc aml
  • Trusted Shops
    Sales Consultant
    E-COMMERCE
    octubre de 2021 - abril de 2022 (6 meses)
    Madrid, España
    • - Identification of potential customer - analyzing customer needs and potential during initial telephone contact
    • - Creating client's interest - creating the interest of new clients for Trusted Shops solutions
    • - Closing the deal - advise potential clients, lay the foundations for successful sales contracts, and close them by phone
    • - Pipeline management - take over the maintenance of the relevant customer data in the CRM (Salesforce)
    onboarding Salesforce Sales
  • SDR
    Deliveroo
    E-COMMERCE
    febrero de 2021 - octubre de 2021 (8 meses)
    Madrid, Spain
    Business development and qualification of Leads autonomously according to company directive Cold calling to new business Contract management through Salesforce Acquisition of new business by phone, emails and social networks Daily goal management Management of a partner portfolio
    Work towards monthly goal and KPI
    Salesforce onboarding Sales Project Management

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Formación

  • Merchant
    Merchant
  • Creating Your Personal Brand Account Management & Sales Force Design
    WestVirginiaUniversity For Coursera
    Creating Your Personal Brand Account Management & Sales Force Design

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