Capital on Tap
Luigi Paccagnella currently works at Capital on Tap as a Financial Crime Officer. Prior to this, at Starling Bank, Luigi worked as a Customer Service Agent. In both roles, Luigi focused on fraud prevention and compliance, ensuring suspicious activities were flagged and escalated following company procedures. Working closely with investigations, Luigi reviewed risk assessments and identified high-risk addresses.
Capital on Tap
1 followers
Capital on Tap is a fintech company that provides small and medium-sized businesses with credit cards.