Dennis Lubiano
Automation n8n Zapier Make GHL Specialist | US KYC Officer | Forex Onboarding | Virtual Assistant | Enrichment Data Specialist
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About
A former US KYC Officer now freelancing, I have experience in Forex and Cryptocurrency trading alongside my role as an Enrichment Data Analyst for lead generation. I am also an Automation Specialist who has built AI workflows in n8n, Zapier, Make.com, GHL, Activepieces, and Latenode.
Experience
AI Automation Specialist | n8n, Zapier, Make.com | API Integrations - Freelancer
(2025-01)
AI automation expert in n8n, Make & Zapier. Building workflows and automations with custom API's.
- n8n, Zapier, Make.com, Go High Level, API, HTTPS, cURL (GET, POST, PUT, DELETE)
Enrichment Data Analyst - MangoMF
(2026-01)
Enrichment Data Analyst that specializes in lead generations using multiple tools
- hunter.io, apollo.io, enrow.io, cognism, ZoomInfo, whitepages, rocketreach, bounceban
Data Annotator - iMerit
(2025-12 - 2026-01)
Labels and transcribes AI data (Image/Video/Audio) to ensure high-accuracy training for LLM outputs.
- AI custom tools, Web based tools, Label Box, Splice, Cut
US KYC Officer - Citibank
(2022-01 - 2025-07)
Conducted comprehensive KYC reviews and ensure adherence to AML and regulatory standards.
- Inhouse tools, LexisNexis, Sumsub, Veriff, Microsoft Office 365 and others
Education
Bachelor of Business Administration - BBA - Manuel S. Enverga University Foundation (2006 - 2009)
