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Matvey Nefin Email & Phone Number

FinCrime Analyst (Investigator) at Revolut
Location: Warsaw Metropolitan Area, Poland 5 work roles 1 school
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Role
FinCrime Analyst (Investigator)
Location
Warsaw Metropolitan Area, Poland
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Matvey Nefin is listed as FinCrime Analyst (Investigator) at Revolut, a with 19313 employees, based in Warsaw Metropolitan Area, Poland. AeroLeads shows a matched LinkedIn profile for Matvey Nefin.

Matvey Nefin previously worked as Sales onboarding specialist | Sales Leadership Training | Business Process Improvement at Exante and Customer Support Quality Assurance | Project Management | Team Leadership | Automation | Jira at Exante. Matvey Nefin holds Bachelor Of Laws - Llb, Intellectual Property Law from Belarusian State University.

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Revolut

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About Matvey Nefin

I started my journey as a lawyer in consulting and then switched to the fintech industry. There I grew professionally over the years: from first line customer support to onboarding and training mid and senior level sales representatives. As a lawyer I was a part of a dedicated team of about 10 people, we worked on different projects mainly related to the financial industry. This allowed me to make a swift transition to customer support in the fintech industry. Within the customer support team I directly communicated with clients and distributed their requests between other teams. Then, after promotion I did quality audit, team management and business process automation. In my latest position within the company I onboarded and trained mid and senior level sales representatives, as well as directed how training should look like overall for sales employees. I also created training materials and managed the internal procedures database (confluence). I want to share some of my achievements throughout my career:- I developed and implemented an internal audit system for the customer support team from scratch, also improved integration of tools used by my team to communicate with others. As a result, we lowered the average ETA for resolution of cross-department tasks by 30%.- As sales onboarding associate, I onboarded 80+ sales newcomers, >90% of them finished onboarding within the required term. I automated previously manual statistics gathering and reporting process within the department. Moreover, I established a system of cross-department communication to keep the training process updated at all times.Skills: project management, business process improvement and automation, team leadership, customer service, sales leadership training, sales management, employee training, corporate law, intellectual property law.Technologies I worked with: Jira, Zendesk, Airtable, CrossKnowledge, Confluence, Google Docs, basic C++, JQL. Write me a DM or email about any kind of collaboration: matvey.nefin@gmail.com Thank you for reading that and have a good (preferably great) day!

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Revolut
Revolut
FinCrime Analyst (Investigator)
Warsaw, PL
Website
Employees
19313
AeroLeads page
5 roles

Matvey Nefin work experience

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Fincrime Analyst (Investigator)

Warsaw, Pl

Sales Onboarding Specialist | Sales Leadership Training | Business Process Improvement

Warsaw, Mazowieckie, Poland

Exante is international investment company providing multi-asset financial services and direct market access.On daily basis I conducted interviews with sales job applicants, welcomed and trained newly hired senior & middle level sales employees, created training materials and supervised training process overall. I onboarded 80+ sales newcomers, >90% of them finished onboarding within the required term and passed all internal tests. I also developed and implemented system of cross-department communication to keep the training process aligned with changing internal procedures and product specifics.Skills: Business Process Automation · Project Management · Employee Training · Sales Leadership Training · Business Process Improvement · Sales Management

Customer Support Quality Assurance | Project Management | Team Leadership | Automation | Jira

Warsaw, Mazowieckie, Poland

Exante is international investment company providing multi-asset financial services and direct market access.On daily basis I supervised and guided a team of about 10 people, set up new business processes on cross-department level and performed quality audit. As a result of my contribution to improving cross-department communication and internal audit, we managed to lower average ETA for resolution of cross-department tasks by 30%. Additionally, I led the project within which we moved department’s senior staff previously non-documented operational activity to Jira.Skills: Business Process Automation · Customer Support · Project Management · Business Process Improvement · Team Leadership · Customer Service

Sep 2021 - Aug 2023

Customer Support Representative | Customer Service | Technical Support | Zendesk | Jira

Minsk, Belarus

Exante is an international investment company providing multi-asset financial services and direct market access.- Spearheaded consultations on products and services to clients- Solved and escalated client’s issues to technical teams- Conducted KYCAs a first step in the industry, within this position I learned and mastered tools such as Zendesk, Jira, Confluence and also deepened my knowledge of financial markets and trading.esk, Jira, Confluence and also deepened my knowledge of financial markets and trading.Skills: Customer Support · Customer Service · Technical Support · Trade Finance · Finance

Apr 2021 - Sep 2021

Junior Associate | Consulting | Corporate Law | Intellectual Property Law | Financial Law

Minsk, Belarus

I was a part of a dedicated team of about 10 people in Minsk, Belarus. As a legal consulting firm, we assisted private and business clients on a wide variety of matters, with main focus on international projects. On daily basis I participated in negotiations with clients and preparation of different legal documents and opinions.Case examples:- Preparation of legal opinion for a major tech company’s subsidiary on the possibilities of integrating cryptocurrency-related services;- Preparation of legal opinion for the payment processing company on the issue of transboundary transactions.Skills: Corporate Law · Intellectual Property Law · Legal Research · Consulting · Financial Law · Arbitration

Sep 2019 - Apr 2021
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Matvey Nefin education

FAQ

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What company does Matvey Nefin work for?

Matvey Nefin works for Revolut.

What is Matvey Nefin's role at Revolut?

Matvey Nefin is listed as FinCrime Analyst (Investigator) at Revolut.

Where is Matvey Nefin based?

Matvey Nefin is based in Warsaw Metropolitan Area, Poland while working with Revolut.

What companies has Matvey Nefin worked for?

Matvey Nefin has worked for Revolut, Exante, and Grata International.

Who are Matvey Nefin's colleagues at Revolut?

Matvey Nefin's colleagues at Revolut include Peter Bogan, Kayden Hudson, Vladislav Usenko, Anuranjan Kumar, and Night Dark.

How can I contact Matvey Nefin?

You can use AeroLeads to view verified contact signals for Matvey Nefin at Revolut, including work email, phone, and LinkedIn data when available.

What schools did Matvey Nefin attend?

Matvey Nefin holds Bachelor Of Laws - Llb, Intellectual Property Law from Belarusian State University.

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