Antonis Katantonakis

Financial Crime Compliance Manager - MLRO at Revolut

Antonis Katantonakis is an experienced financial compliance professional currently serving as the Financial Crime Compliance Manager and MLRO at Revolut since April 2024, overseeing the AML/CTF perimeter for Greece. Prior to this role, Antonis held the position of Head of Compliance & AML/CTF at Cepal Hellas Financial Services S.A. from February 2019 to March 2024, where responsibilities included supervising the AMLRO and AML team. Antonis has extensive experience in compliance and risk management, having served as the Compliance, Risk & Permanent Controls Manager at CrediCom Consumer Finance Bank from 2010 to 2018, where a significant role included acting as the Chief Risk Officer. Antonis began the career as a Senior Auditor at Deloitte, specializing in the Financial Services Industry. Educational qualifications include a Master's degree in Decision Sciences - Financial Engineering from Athens University of Economics and Business, with additional certifications including CIA and CPA.

Links

Previous companies

Deloitte logo