At Revolut, I review official requests and court orders, apply legal verification, manage account restrictions, and provide data to competent authorities. I keep workflows moving through case management, escalations, and cross-functional collaboration.
Previously at EuroBic/Abanca and Banco CTT, I assessed customer and transaction risk across AML, CTF, KYC, and KYT processes, monitored suspicious activity, and collaborated with fraud teams. My legal internships strengthened my experience drafting legal documents, monitoring cases, and working with courts and public institutions.
