Luca Caranzano

Experience

2023 — Present
Chargeback Analyst
Monzo Bank

Managing high-volume disputes for a leading digital bank. Focused on minimizing revenue leakage through accurate reason code interpretation and evidence retrieval.

2022 — 2023
Operations Analyst
NatWest Group

Built strong relationships with internal and external stakeholders to streamline AML processes and ensure regulatory alignment.

2021 — 2022
Trust & Safety Analyst
Accenture Portugal

Handled sensitive digital safety cases, ensuring platform compliance and user protection. Developed strategies to mitigate fraud risk in high-traffic environments.

2019
Education
University of Huddersfield

Master of Science in Management with Marketing, passed with Merit.

Projects

Dispute Triage Dashboard
Speculative Interface / 2024

Operating on a reactive, case-by-case basis limits visibility and efficiency. This project visualizes the issuer's dispute database, establishing a clear hierarchy of priorities designed to streamline daily operations and decision-making.

  • Visual Prioritization: Color-coded status indicators for instant risk assessment
  • High-Density Data: Terminal-style layout to minimize eye strain
  • Issuer Workflow: Actions tailored to bank-side operations
LIVE QUEUE
2 Open Cases • $1,700.00 at Risk
Transaction Status Details Amount Action
TX-88492011 NO REFUND 4853 – Credit Not Processed
Auth: TX992001Z9201
Date: 2023-12-25 14:30
$1,250.00 PROCESS
TX-11293844 REFUNDED 4853 – Credit Not Processed
Auth: TX881102001
Date: 2023-12-24 09:15
$450.00 CLOSED
New Feature

Real-time case assignment algorithm with intelligent load balancing across analyst teams. Reduces response time by 40% through priority-based routing.