Revolut
Daniel Watkins is an accomplished professional in regulatory compliance, currently serving as the Head of Regulatory Compliance at Revolut since August 2020. In this role, Daniel has developed and implemented the overall regulatory compliance program for Revolut Group while overseeing the first line of defense compliance function. Prior positions at Revolut include leadership roles in banking compliance and regulatory advice, particularly in payments and retail products. Before joining Revolut, Daniel gained extensive experience at Nationwide Building Society, where responsibilities included compliance advisory for payments and business banking, as well as governance and control management. Early career experience includes a partnership at Alan Watkins Motor Repairs, focusing on customer engagement and operational efficiency. Daniel holds a BSc in Computer Game Design Technology from the University of Portsmouth.
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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.