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Cátia Tinoco Da Silva Email & Phone Number

FinCrime Compliance Quality Control Manager at Revolut
Location: Valongo, Porto, Portugal 5 work roles 6 schools
1 work email found @revolut.com LinkedIn matched
✓ Verified Jun 2026 4 data sources Profile completeness 86%

Contact Signals · 1 work email

Work email c****@revolut.com
LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Role
FinCrime Compliance Quality Control Manager
Location
Valongo, Porto, Portugal
Company size

Who is Cátia Tinoco Da Silva? Overview

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Quick answer

Cátia Tinoco Da Silva is listed as FinCrime Compliance Quality Control Manager at Revolut, a company with 19313 employees, based in Valongo, Porto, Portugal. AeroLeads shows a work email signal at revolut.com and a matched LinkedIn profile for Cátia Tinoco Da Silva.

Cátia Tinoco Da Silva previously worked as FinCrime Escalations - High Risk Customers Review at Revolut and Senior Management - Enhanced Due Diligence at Revolut. Cátia Tinoco Da Silva holds Master Of Business Administration - Mba from Universidade Da Maia - Umaia.

Company email context

Email format at Revolut

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*@revolut.com
71% confidence

AeroLeads found 1 current-domain work email signal for Cátia Tinoco Da Silva. Compare company email patterns before reaching out.

Profile bio

About Cátia Tinoco Da Silva

Cátia Silva is a highly qualified and accomplished professional with a Master's degree in Criminology, specializing in Criminal Justice from the University of Maia (ISMAI).Cátia has a strong academic background, having completed several courses in Criminology, including Legal Medicine, Victim Support and Intervention, and Prevention of Money Laundering and Terrorism Financing. She is also a certified trainer, having obtained her certification in 2019. In March 2023, Cátia successfully completed a post-graduation in Cybercrime and Cybersecurity, further enriching her diverse skill set and knowledge.Cátia's professional journey began in 2021 at Revolut, where she has made significant contributions to the fields of FinCrime, Compliance, and Prevention of Money Laundering. Her expertise in these areas has been invaluable to the organization, and her dedication to upholding the highest standards of ethics and legality has earned her recognition.Cátia was accepted into the Forensic Medicine M.Sc. Programme at the Abel Salazar School of Medicine and Biomedical Sciences (ICBAS) in September 2023, where she continues her studies. Additionally, she began an MBA at the University of Maia in September 2024. She is set to complete both degrees simultaneously in September 2025.

Current workplace

Cátia Tinoco Da Silva's current company

Company context helps verify the profile and gives searchers a useful next step.

Revolut
Revolut
FinCrime Compliance Quality Control Manager
Porto District, Portugal
Website
Employees
19313
AeroLeads page
5 roles

Cátia Tinoco Da Silva work experience

A career timeline built from the work history available for this profile.

Fincrime Compliance Quality Control Manager

Porto District, Portugal

Fincrime Escalations - High Risk Customers Review

Current

Porto, Portugal

Jul 2024 - Present

Senior Management - Enhanced Due Diligence

Porto, Portugal

Mar 2023 - Jul 2024

Aml Subject Matter Expert

Porto, Portugal

Mar 2022 - Mar 2023

Fincrime Analyst

Porto, Portugal

Oct 2021 - Mar 2022
Team & coworkers

Colleagues at Revolut

Other employees you can reach at revolut.com. View company contacts for 19313 employees →

6 education records

Cátia Tinoco Da Silva education

FAQ

Frequently asked questions about Cátia Tinoco Da Silva

Quick answers generated from the profile data available on this page.

What company does Cátia Tinoco Da Silva work for?

Cátia Tinoco Da Silva works for Revolut.

What is Cátia Tinoco Da Silva's role at Revolut?

Cátia Tinoco Da Silva is listed as FinCrime Compliance Quality Control Manager at Revolut.

What is Cátia Tinoco Da Silva's email address?

AeroLeads has found 1 work email signal at @revolut.com for Cátia Tinoco Da Silva at Revolut.

Where is Cátia Tinoco Da Silva based?

Cátia Tinoco Da Silva is based in Valongo, Porto, Portugal while working with Revolut.

What companies has Cátia Tinoco Da Silva worked for?

Cátia Tinoco Da Silva has worked for Revolut.

Who are Cátia Tinoco Da Silva's colleagues at Revolut?

Cátia Tinoco Da Silva's colleagues at Revolut include Chaman Garg, Haadiq Ayaan, Foridul Islam, Ananthakrishnan S, and Laxmi Chigari.

How can I contact Cátia Tinoco Da Silva?

You can use AeroLeads to view verified contact signals for Cátia Tinoco Da Silva at Revolut, including work email, phone, and LinkedIn data when available.

What schools did Cátia Tinoco Da Silva attend?

Cátia Tinoco Da Silva holds Master Of Business Administration - Mba from Universidade Da Maia - Umaia.

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