Experience
Managing high-volume disputes for a leading digital bank. Focused on minimizing revenue leakage through accurate reason code interpretation and evidence retrieval.
Built strong relationships with internal and external stakeholders to streamline AML processes and ensure regulatory alignment.
Handled sensitive digital safety cases, ensuring platform compliance and user protection. Developed strategies to mitigate fraud risk in high-traffic environments.
Projects
Chargeback
Triage Advisor
An SME-guided decisioning tool for dispute analysts. Input the case details to receive a structured recommendation, evidence checklist, and risk assessment.
This tool is a portfolio demonstration of SME knowledge in Mastercard UK chargeback operations from an issuer/neobank perspective. Mock responses are based on real Mastercard rules and UK Consumer Law. Not financial or legal advice. Built by Luca.