You're seeing this page as if you were . The main menu is still yours, though. Exit from immersion
Luca CalamitaLC

Luca Calamita

Analyst KYC/KYB

€150/day
Madrid, ES
3-7 years

Average response time: 1 hour

About Luca

  • Spanish

    Native or bilingual

  • Italian

    Native or bilingual

  • English

    Fluent

Remote only
Primarily works remotely

Experience

  • Esperienza American Express
    Analyst Merchant KYC Spanish Market
    December 2025 - Today (6 months)
    Lima, Peru
    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
  • Trusted Shops
    Sales Consultant
    E-COMMERCE
    October 2021 - April 2022 (6 months)
    Madrid, Spain
    • - 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)
  • SDR
    Deliveroo
    February 2021 - October 2021 (8 months)
    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

Recommendations

Be the first to recommend Luca

Help this freelancer shine by sharing your experience working together.

These freelancer profiles also match your criteria

AgathaA

Agatha Frydrych

Backend Java Software Engineer

4.7

(3)

2

BaptisteB

Baptiste Duhen

Fullstack developer

4.6

(4)

5

AmedA

Amed Hamou

Senior Lead Developer

4

(2)

7

AudreyA

Audrey Champion

Web developer

4.3

(3)

4

Education

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

Categories