Luciano F.
Accountant and Tax Expert for US Clients
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Identity Specialist
Capital One • Full time
Dec 2021 - Jun 2022 • 6 mos
I was a customer care specialist specializing in identity verification, identity theft, claims, and refunds related to scams. On a daily basis, I conducted due diligence and KYC procedures to open or close bank accounts and grant joint users access to existing accounts.
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naomi_cast

El Salvador
Luciano was extremely helpful, knowledgeable, and professional. He took the time to understand my situation and explained everything clearly, making the process of starting an online business in the US much easier to understand. His guidance gave me confidence in my next steps. I highly recommend his...
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