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.
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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.