Leonardo Costa
About Leonardo Costa
Leonardo Costa is an AML/KYC Client Data Specialist currently working at Chase in San Antonio, Texas. He previously served as a Fraud Specialist at Chase and holds degrees in Music Marketing and Sales Operations from The University of Texas at San Antonio.
Work at Chase
Leonardo Costa has been employed at Chase since 2022, where he serves as an AML/KYC Client Data Specialist in San Antonio, Texas. Prior to this role, he worked at Chase as a Fraud Specialist from 2020 to 2021. During his time as a Fraud Specialist, he contributed to the company's efforts in identifying and preventing fraudulent activities. His current position involves ensuring compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, which are essential for maintaining the integrity of financial transactions.
Education and Expertise
Leonardo Costa studied at The University of Texas at San Antonio, where he focused on Selling Skills and Sales Operations, achieving a degree in Music Marketing. His education spanned from 2015 to 2020. Additionally, he pursued studies in Music at the same university, also achieving a degree in Music Marketing, which he completed from 2014 to 2020. This educational background provides him with a unique blend of skills in both marketing and client relations.
Background
Leonardo Costa is based in San Antonio, Texas, United States. His professional journey includes significant experience in the financial sector, particularly in roles focused on fraud prevention and compliance. His dual educational background in music and marketing equips him with diverse skills applicable in various professional contexts.
Professional Experience
Leonardo Costa has accumulated valuable experience in the financial services industry. His role as a Fraud Specialist at Chase involved analyzing and mitigating risks associated with fraudulent activities. Transitioning to his current position as an AML/KYC Client Data Specialist, he applies his expertise to ensure that Chase adheres to regulatory requirements, enhancing the company's ability to manage client data effectively.