The Financial Crime & Compliance team at Revolut is dedicated to safeguarding the company's operations and customers from financial crimes and ensuring regulatory compliance. They manage anti-money laundering (AML) and counter-terrorism financing (CTF) efforts, conduct transaction monitoring, oversee account protection, and handle escalations. The team also liaises with global regulatory bodies to maintain adherence to legal standards and implements measures to mitigate risks across Revolut's diverse financial services.
Andrii Osipov
Global Head of Financial Crime...
Baris Karadeniz
Financial Crime Mid Team Lead
Eamon Howard
Group Head Of Financial Crime ...
Grzegorz Nowowiejski
Team Lead - Aml/ctf Transactio...
Guoste Klimiene
Deputy MLRO Europe
Ian Österberg
Global Authorisations Manager ...
Jameel Shafi
Fin Crime Anaylist
Josh van Hulst
Chief Compliance Officer, US
Justyna Walas
Fincrime Team Lead (business O...
Kalissa Lima
Compliance Officer - Escalatio...
Karishma Bellani
Fin Crime -team Leader
Olena Dmytruk
Quality Control Team Lead - Su...
Paul E
Deputy MLRO | Regulatory Compl...
Pravin Dama
Team Lead - Financial Crime - ...
Romas Ovcinnikov
Fincrime Compliance Manager
Sakib Khan
Fincrime Analyst
Subhadeep Roy
Fincrime Analyst - Account Pro...
Thomaz Calasans dos ...
Head Data Scientist - Fincrime...