Revolut
Natalia Bieszczanin is a seasoned professional in financial crime compliance and analytics, currently serving as Group Head of Financial Crime Compliance Assurance at Revolut since October 2021. Prior to this, Natalia worked at ING as a Product Owner and Global Financial Crime Specialist, focusing on financial crime and RegTech analytics from August 2019 to September 2021. Earlier experience includes consultancy roles where expertise in anti-money laundering (AML) was provided, notably as an AML Platform Product Owner for a blockchain-based transaction monitoring system. Natalia's career began at EY, contributing as a Senior Consultant in Data Analytics and participating in various IT risk projects. Educational qualifications include a Master’s degree in Quantitative Methods in Economy and Information Systems from SGH Warsaw School of Economics, supplemented by an exchange semester at FGV - Fundação Getulio Vargas.
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Revolut
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Revolut is an app-based financial services technology company. Founded in 2015 and headquartered in the UK, Revolut serves 20 million customers around the world as they make over 250 million transactions per month. They have over 5,000 employees in offices around the world, including New York, Tokyo, Madrid, Barcelona, Paris, Mexico City, Berlin, Budapest and Bucharest with further expansion planned. Revolut offers both personal and business accounts, helping customers improve their financial health and easily connect with the global economy through a variety of features, including On Demand Pay, personalized Loans, Pet Insurance, Currency Exchange, Budgeting and Analytics, peer-to-peer payments, Saving Vaults, Junior, Stays, and Trading. Revolut’s top five countries, based on the number of retail customers, are the UK with 4.8 million customers, Romania with 2 million, Ireland with 1.9 million, Poland with 1.7 million, and France with 1.5 million customers. In 2021, Revolut raised a $800 million Series E round led by Softbank and Tiger Global, valuing the business at $33 billion.