Revolut
Rafael Martins is an experienced professional in the fields of anti-money laundering (AML) and counter-terrorist financing (CTF) with a strong foundation in cryptocurrency. Currently serving as Operations Manager at Revolut since November 2022, Rafael also acts as a Subject Matter Expert in FinCrime Crypto, providing insights on blockchain and regulatory trends, leading training initiatives, and managing cross-functional teams. Prior to this role, Rafael worked as a FinCrime Crypto Analyst, utilizing forensic tools for blockchain investigations and managing alerts related to suspicious transactions. Rafael's background includes a tenure at Natixis in Portugal as a KYC Vetting Analyst and Transaction Monitoring Analyst, further developing expertise in due diligence and sanctions checks. Previously, Rafael gained foundational legal experience as a Trainee Lawyer at Borges, Miranda & Associates. Rafael holds a Master’s Degree in Contracts and Company Law and a Bachelor’s Degree in Law from Universidade do Minho.
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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.