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Dena O' Mahony Email & Phone Number
Crypto Financial Crime Compliance Specialist
at
Revolut
LinkedIn matched
✓ Verified July 2026
3 data sources
Profile completeness 86%
Current company
Role
Crypto Financial Crime Compliance Specialist
Location
Larnaca, Cyprus
Company size
Who is Dena O' Mahony? Overview
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Quick answer
Dena O' Mahony is listed as Crypto Financial Crime Compliance Specialist at Revolut, a with 19313 employees, based in Larnaca, Cyprus. AeroLeads shows a matched LinkedIn profile for Dena O' Mahony.
Dena O' Mahony previously worked as FinCrime Compliance Specialist at Revolut and Head of Compliance at Eu Alternative Investment Fund Manager. Dena O' Mahony holds Bachelor'S Degree, Political Science And Government from University Of Cyprus.
Company email context
Email format at Revolut
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Revolut
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Profile bio
About Dena O' Mahony
Regulatory and Corporate Compliance professional with 11+ years of experience in the field of Financial Services sector. My legal and corporate background has equipped me with the skills to navigate the complex landscape of compliance, ensuring that regulated entities and private client groups adhere to all laws and regulations while maintaining ethical standards. Specializing in Governance, Risk & Compliance of Institutional & Corporate Clients and Regulated Entities under Cyprus Securities and Exchange Commission. Creating and fostering excellent relationships with the clients and associates by providing them with extraordinary services based on their needs.Holder of Business & Corporate Law (Master of Laws, LL.M), Certified AML Compliance Officer and Advanced Certification by Cyprus Securities and Exchange Commission.
Current workplace
Dena O' Mahony's current company
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Revolut
6 roles
Dena O' Mahony work experience
A career timeline built from the work history available for this profile.
Fincrime Compliance Specialist
CurrentKey Responsibilities:- Financial Crime & Crypto-Assets: Operations, Compliance & Escalation (European Economic Area) - Crypto & Blockchain Regulatory- Anti-Money Laundering Compliance- FinTech Regulation & Compliance
Jul 2024 - Present
Head Of Compliance
Eu Alternative Investment Fund Manager
Feb 2023 - Jun 2024
Anti-Money Laundering Officer
Eu Alternative Investment Fund Manager
Feb 2023 - Jun 2024
Compliance Officer
Ucits Manco & Aifm
Apr 2021 - Dec 2022
Supervisor At Legal Administration Department
Jul 2013 - Apr 2021
Team & coworkers
Colleagues at Revolut
Other employees you can reach at revolut.com. View company contacts for 19313 employees →
MM
Mayte Míguez Rodríguez
Colleague at RevolutRedondela, Galicia, Spain
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RM
Ri Ma
Colleague at RevolutAlgeria
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BA
Bruno Almeida
Colleague at RevolutVila Nova De Gaia, Porto, Portugal
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SY
Salih Yildiz
Colleague at RevolutSivas, Türkiye, Turkey
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DN
Dipayan Naskar
Colleague at RevolutKolkata, West Bengal, India
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AB
Alessia Bonari
Colleague at RevolutLondon Area, United Kingdom
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RS
Roshni Sachdev
Colleague at RevolutIndore, Madhya Pradesh, India
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TG
Taarak Gulhane
Colleague at RevolutAmravati, Maharashtra, India
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LC
Levi Coleman
Colleague at RevolutManila, National Capital Region, Philippines
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BW
Barnaby W.
Colleague at RevolutLondon Area, United Kingdom
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Mayte Míguez Rodríguez
Colleague at RevolutRedondela, Galicia, Spain
View →
RM
Ri Ma
Colleague at RevolutAlgeria
View →
BA
Bruno Almeida
Colleague at RevolutVila Nova De Gaia, Porto, Portugal
View →
SY
Salih Yildiz
Colleague at RevolutSivas, Türkiye, Turkey
View →
DN
Dipayan Naskar
Colleague at RevolutKolkata, West Bengal, India
View →
AB
Alessia Bonari
Colleague at RevolutLondon Area, United Kingdom
View →
RS
Roshni Sachdev
Colleague at RevolutIndore, Madhya Pradesh, India
View →
TG
Taarak Gulhane
Colleague at RevolutAmravati, Maharashtra, India
View →
LC
Levi Coleman
Colleague at RevolutManila, National Capital Region, Philippines
View →
BW
Barnaby W.
Colleague at RevolutLondon Area, United Kingdom
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3 education records
Dena O' Mahony education
Bachelor'S Degree, Political Science And Government
Master Of Laws - Llm, Business And Corporate Law
Master'S Degree, International Relations And Affairs
FAQ
Frequently asked questions about Dena O' Mahony
Quick answers generated from the profile data available on this page.
What company does Dena O' Mahony work for?
Dena O' Mahony works for Revolut.
What is Dena O' Mahony's role at Revolut?
Dena O' Mahony is listed as Crypto Financial Crime Compliance Specialist at Revolut.
Where is Dena O' Mahony based?
Dena O' Mahony is based in Larnaca, Cyprus while working with Revolut.
What companies has Dena O' Mahony worked for?
Dena O' Mahony has worked for Revolut, Eu Alternative Investment Fund Manager, Ucits Manco & Aifm, and Cpm Corporate Administration Services.
Who are Dena O' Mahony's colleagues at Revolut?
Dena O' Mahony's colleagues at Revolut include Mayte Míguez Rodríguez, Ri Ma, Bruno Almeida, Salih Yildiz, and Dipayan Naskar.
How can I contact Dena O' Mahony?
You can use AeroLeads to view verified contact signals for Dena O' Mahony at Revolut, including work email, phone, and LinkedIn data when available.
What schools did Dena O' Mahony attend?
Dena O' Mahony holds Bachelor'S Degree, Political Science And Government from University Of Cyprus.
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