Revolut
Farah Natalya has extensive experience in financial crime compliance, currently serving as a Financial Crime Compliance Manager at Revolut since April 2025. Previously, Farah held roles at Paxos, including Deputy Money Laundering Reporting Officer and Senior Compliance Associate, from April 2022 to April 2025. Farah’s career also includes positions as Compliance Officer at Danske Bank, Consultant at Exiger, and Associate at Bovill, where responsibilities encompassed compliance advisory, risk assessments, and AML/KYC remediation. Early experiences include internships at the Monetary Authority of Singapore and DZ BANK AG. Farah holds a Bachelor of Science in Economics and a Bachelor of Business Management with a Finance Major from Singapore Management University.
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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.