Dena O' Mahony
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Dena O' Mahony Email & Phone Number

Crypto Financial Crime Compliance Specialist at Revolut
Location: Larnaca, Cyprus, Cyprus 6 work roles 3 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Revolut
Role
Crypto Financial Crime Compliance Specialist
Location
Larnaca, Cyprus, Cyprus
Company size
19313 employees

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 company with 19313 employees, based in Larnaca, Cyprus, 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.

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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
Revolut
Crypto Financial Crime Compliance Specialist
Larnaca, Cyprus
Website
revolut.com
Employees
19313
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6 roles

Dena O' Mahony work experience

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Crypto Financial Crime Compliance Specialist

Revolut

Larnaca, Cyprus

Fincrime Compliance Specialist

Current
Revolut

Europe

Key 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

Nicosia, Cyprus

Feb 2023 - Jun 2024

Anti-Money Laundering Officer

Eu Alternative Investment Fund Manager
Feb 2023 - Jun 2024

Compliance Officer

Ucits Manco & Aifm

Nicosia, Cyprus

Apr 2021 - Dec 2022
Team & coworkers

Colleagues at Revolut

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

NN Nithin N Nithin N Colleague at Revolut Bengaluru, Karnataka, India, India View → SK Saran Kumar Saran Kumar Colleague at Revolut Bengaluru, Karnataka, India, India View → RK Rahmatullah Khan Rahmatullah Khan Colleague at Revolut Delhi, India, India View → RK Rejaul Khan Rejaul Khan Colleague at Revolut Rajarhat, West Bengal, India, India View → AM Anthony May Anthony May Colleague at Revolut Los Angeles, California, United States, United States View → NT Nupur T. Nupur T. Colleague at Revolut Indore, Madhya Pradesh, India, India View → SC Sharon Collins Sharon Collins Colleague at Revolut Mexico City, Mexico, Mexico View → SA Sikandar Ahmad Sikandar Ahmad Colleague at Revolut Italy, Italy View → JJ Julia Jodłowska Julia Jodłowska Colleague at Revolut Cracow Metropolitan Area, Poland View → PM Priya Mishra Priya Mishra Colleague at Revolut Pune/Pimpri-Chinchwad Area, India View →
3 education records

Dena O' Mahony education

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, 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 Nithin N, Saran Kumar, Rahmatullah Khan, Rejaul Khan, and Anthony May.

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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