Anti-Financial Crime & Financial Crime Compliance
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Eamon Howard

Eamon joined Revolut in 2022 and serves as Revolut’s Group Head of Financial Crime Compliance. Eamon is responsible for monitoring and overseeing Revolut’s financial crime controls and operations, which apply across 45 million customers and 38 countries. Revolut operates an increasingly complex set of products, is onboarding over 1 million customers a month and is rapidly expanding across geographies. It has, and continues to, invest significantly in combating financial crime, with over 4,000 people working in financial crime departments and significant investment in the building of bespoke, in-house financial crime solutions. A key focus area for Eamon is working with regulators and law enforcement to ensure that timely and accurate financial crime intelligence is provided to law enforcement through direct engagement and collaboration on investigations and proactive initiatives.

Prior to joining Revolut, Eamon spent 10 years in financial crime consulting, focusing on AML and sanctions technology, and working with clients across the UK, EU, US and Middle East. During his time in consulting, Eamon led a number of large financial crime reviews and investigations, mainly focused on money laundering and validating control framework effectiveness.

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