Jonathan

Jonathan: Email & Phone Number

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FinCrime Analyst - AML/CFT at Revolut|Cape Town, Western Cape, South Africa

Position:

FinCrime Analyst - AML/CFT at Revolut

Location:

Cape Town, Western Cape, South Africa

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Last updated: 2025-03-10
Updated: 2025-03-10

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Work Experience 13 years

FinCrime Analyst - AML/CFT at Revolut

Sep 2022 - Current

Fraud and Compliance Analyst at Alternative Investments

Jan 2022 - Aug 2022

Collectables Analyst at goVerify

Mar 2021 - Dec 2021

Managing Director at Concerto Security

Jun 2018 - Dec 2021

Chief Operations Officer at Compass Tactical

Feb 2017 - Mar 2018

Customer Service Support Specialist at DigiOutsource

Jan 2016 - Jan 2016

Operations Manager at Golani Security Specialists

Jan 2013 - Dec 2015

Jonathan started working in 2013, then the employee has changed 6 companies and 6 jobs. On average, Jonathan works for one company for 1 year 9 months.

Their professional focus is Analytical Skills, Analytics, and Anti-Money Laundering across 3 core areas.

Education

Data Science Professional Certificate at IBM

Basic Life Support Medic at Ambutek Training College

Advanced Military and Law Enforcement at Golani Security Specialists

Bachelor's degree theology at North-West University / Noordwes-Universiteit

Music Grade 6 Music Theory at Trinity College London

Frequently Asked Questions

What is Jonathan's email address?

SignalHire found a verified business email address for Jonathan: **@revolut.com.

What is Jonathan's phone number?

SignalHire found a verified phone number for Jonathan: +27-***-***-8179.

How do I contact Jonathan at Revolut?

You can reach Jonathan through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Jonathan's professional background?

Jonathan has 13 years of professional experience. They have held roles including Fraud and Compliance Analyst, Collectables Analyst, and Managing Director at companies such as Alternative Investments, goVerify, and Concerto Security. Their education includes Data Science Professional Certificate from IBM, and Basic Life Support Medic from Ambutek Training College.

Is Jonathan's contact information up to date?

Yes. Jonathan's SignalHire profile was last updated on 10 March 2025, reflecting their current position as FinCrime Analyst - AML/CFT at Revolut in London, England, United Kingdom.

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