Denis Thony

Q: What is Denis Thony email address?

Email Denis Thony at thonydenis@gmail.com and denis.thony@revolutcentrodetreinamento.com.br. This email is the most updated Denis Thony's email found in 2026.

Q: How to contact Denis Thony?

To contact Denis Thony send an email to thonydenis@gmail.com or denis.thony@revolutcentrodetreinamento.com.br. If you want to call Denis Thony try calling on +33604031154. (updated on March 25, 2025)

Senior FinCrime Escalation Officer at Revolut | France

About Denis Thony

Denis Thony currently serves as a Senior FinCrime Escalation Officer at Revolut’s Ireland Branch, where he plays a pivotal role in strengthening the company’s anti-financial crime measures within the dynamic landscape of digital banking. Leveraging his extensive expertise in risk management, transaction monitoring, and fraud analysis, Denis is responsible for meticulously reviewing Unusual Activity Reports (UARs) escalated by the global Financial Intelligence Unit (FIU) team. His keen analytical skills enable him to swiftly assess potential threats, such as money laundering, vishing, and other sophisticated financial crimes, ensuring that suspicious activities are promptly identified and appropriately escalated or mitigated.

A key aspect of Denis’s role involves translating SARs into local languages, such as French, to facilitate compliance and effective communication with local authorities. His deep understanding of KYC procedures, compliance frameworks, and fiscal law allows him to amend and improve reporting processes, ensuring that Revolut remains compliant with evolving regulatory standards across jurisdictions. Denis’s proactive approach in reviewing transaction patterns and applying his knowledge of transaction systems and client due diligence helps prevent fraudulent activities and protect both the company and its customers.

His expertise extends beyond traditional compliance, incorporating skills in fiscal research, risk management, and legal considerations, which collectively contribute to a robust FinCrime defense strategy. Colleagues and clients alike recognize Denis for his rapid risk assessment capabilities and unwavering commitment to integrity, making him an invaluable asset in Revolut’s ongoing efforts to combat financial crime and uphold the highest standards of compliance and security in the fintech industry.

Denis Thony Work

Senior FinCrime Escalation Officer at Revolut in March 2023 to Present

FinCrime Analyst (Mid) at Revolut in April 2022 to March 2023

Financial Crime Consultant at Argos advisory in May 2020 to April 2022

Denis Thony Education

European University Centre of Nancy, Second-level Master's program of European Union law, September 2026

University of Lorraine - Faculty of law of Nancy (France), First level Master program, September 2026

University of Lorraine - Faculty of law of Nancy (France), Bachelor's degree, September 2026

Denis Thony Skills

Gestion des risques

Systèmes transactionnels

Compétences analytiques

About Denis Thony's Current Company

Revolut

Discover more about Revolut

Frequently Asked Questions about Denis Thony

What is Denis Thony email address?

Email Denis Thony at [email protected] and [email protected]. This email is the most updated Denis Thony's email found in 2026.

What is Denis Thony phone number?

Denis Thony phone number is +33604031154.

How to contact Denis Thony?

To contact Denis Thony send an email to [email protected] or [email protected]. If you want to call Denis Thony try calling on +33604031154. (updated on March 25, 2025)

What company does Denis Thony work for?

Denis Thony works for Revolut

What is Denis Thony's role at Revolut?

Denis Thony is Senior FinCrime Escalation Officer

What industry does Denis Thony work in?

Denis Thony works in the Banking industry.