Qc Specialist - Transaction Monitoring Business - Fincrime
Current
Jan 2023 - Present
AeroLeads people directory · profile
Daniel Lúcio Email & Phone Number
QC Specialist - Transaction Monitoring Business - FinCrime
at
Revolut
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
QC Specialist - Transaction Monitoring Business - FinCrime
Location
Lisboa, Lisbon, Portugal
Company size
Who is Daniel Lúcio? Overview
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Quick answer
Daniel Lúcio is listed as QC Specialist - Transaction Monitoring Business - FinCrime at Revolut, a with 2100 employees, based in Lisboa, Lisbon, Portugal. AeroLeads shows a matched LinkedIn profile for Daniel Lúcio.
Daniel Lúcio previously worked as QC Specialist - Financial Investigations Unit - FinCrime at Revolut and Compliance Control & Risk Monitoring - CCRM at Bnp Paribas Cib. Daniel Lúcio holds Mestrado Em Direito Das Empresas, Especialização Em Direito Das Sociedades Comerciais from Iscte - Instituto Universitário De Lisboa.
Company email context
Email format at Revolut
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Revolut
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Profile bio
About Daniel Lúcio
Daniel Lúcio is a QC Specialist - Transaction Monitoring Business - FinCrime at Revolut. They is proficient in Espanhol, Francês and Inglês.
Current workplace
Daniel Lúcio's current company
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Revolut
9 roles
Daniel Lúcio work experience
A career timeline built from the work history available for this profile.
Qc Specialist - Financial Investigations Unit - Fincrime
Jul 2022 - Jan 2023
Compliance Control & Risk Monitoring - Ccrm
Mar 2021 - Jul 2022
Global Otc Derivatives Coordinator - Clm Regulations
Feb 2020 - Mar 2021
Global Regulatory Onboarding Coordinator - Clm Regulations
Oct 2019 - Feb 2020
Backup Team Leader - Clm Regulations
Mar 2019 - Oct 2019
Regulatory Officer - Clm Regulations
Mar 2018 - Feb 2019
Jurista
Nov 2015 - Mar 2018
Estágio - Oficial De Justiça
May 2013 - Nov 2013
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 2100 employees →
RP
Rashmi P.
Colleague at RevolutMumbai, Maharashtra, India
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RP
Raman Prajapat
Colleague at RevolutIndore, Madhya Pradesh, India
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MS
Mayank Singh
Colleague at RevolutNoida, Uttar Pradesh, India
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PM
Pallavi Mukherjee
Colleague at RevolutRanchi, Jharkhand, India
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SM
Sandro Monteiro
Colleague at RevolutPorto, Portugal
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AD
Asa Das
Colleague at RevolutKolkata, West Bengal, India
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HS
Himanshu Singh
Colleague at RevolutSouth Goa, Goa, India
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AM
Anup Mohanta
Colleague at RevolutKolkata, West Bengal, India
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SG
Santiago Garcia
Colleague at RevolutBogota, D.C., Capital District, Colombia
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AA
Aziz Ali Abdul
Colleague at RevolutDebrecen Metropolitan Area, Hungary
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Rashmi P.
Colleague at RevolutMumbai, Maharashtra, India
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RP
Raman Prajapat
Colleague at RevolutIndore, Madhya Pradesh, India
View →
MS
Mayank Singh
Colleague at RevolutNoida, Uttar Pradesh, India
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PM
Pallavi Mukherjee
Colleague at RevolutRanchi, Jharkhand, India
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SM
Sandro Monteiro
Colleague at RevolutPorto, Portugal
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AD
Asa Das
Colleague at RevolutKolkata, West Bengal, India
View →
HS
Himanshu Singh
Colleague at RevolutSouth Goa, Goa, India
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AM
Anup Mohanta
Colleague at RevolutKolkata, West Bengal, India
View →
SG
Santiago Garcia
Colleague at RevolutBogota, D.C., Capital District, Colombia
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AA
Aziz Ali Abdul
Colleague at RevolutDebrecen Metropolitan Area, Hungary
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2 education records
Daniel Lúcio education
Mestrado Em Direito Das Empresas, Especialização Em Direito Das Sociedades Comerciais
FAQ
Frequently asked questions about Daniel Lúcio
Quick answers generated from the profile data available on this page.
What company does Daniel Lúcio work for?
Daniel Lúcio works for Revolut.
What is Daniel Lúcio's role at Revolut?
Daniel Lúcio is listed as QC Specialist - Transaction Monitoring Business - FinCrime at Revolut.
Where is Daniel Lúcio based?
Daniel Lúcio is based in Lisboa, Lisbon, Portugal while working with Revolut.
What companies has Daniel Lúcio worked for?
Daniel Lúcio has worked for Revolut, Bnp Paribas Cib, Sgs, and Ministério Da Justiça.
Who are Daniel Lúcio's colleagues at Revolut?
Daniel Lúcio's colleagues at Revolut include Rashmi P., Raman Prajapat, Mayank Singh, Pallavi Mukherjee, and Sandro Monteiro.
How can I contact Daniel Lúcio?
You can use AeroLeads to view verified contact signals for Daniel Lúcio at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Daniel Lúcio attend?
Daniel Lúcio holds Mestrado Em Direito Das Empresas, Especialização Em Direito Das Sociedades Comerciais from Iscte - Instituto Universitário De Lisboa.
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