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Eunice Danai Matimba
Financial Crime Investigator @Revolut
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WORK HISTORY
Financial Crime Investigator @Revolut
PL
FinCrime Investigator responsible for conducting complex ML investigations and preparing SARs across Europe, Singapore, and Brazil. Analyse high-risk customer activity, assess cross-border financial-crime risks, and deliver clear, regulator-ready reports in line with global AML standards.
EDUCATION
Vistula University
Finance and accounting, Accounting and Finance
St John's Emerald High school
Cambridge International General certificate(A level), Business, Accounts and Economics
ABOUT EUNICE DANAI MATIMBA
I am a FinCrime Investigator at Revolut, specialising in complex money-laundering investigations and SAR preparation across Europe, Singapore, and Brazil. I analyse high-risk behaviours, assess cross-jurisdictional financial-crime threats, and deliver clear, regulator-ready investigative reports. I work closely with global teams to ensure strong governance, timely escalation, and compliance with diverse AML regulatory frameworks.Previously, I worked as an AML Analyst at ING Hubs Poland, where I performed end-to-end transaction-monitoring investigations, identified ML/TF risks, and produced well-structured case narratives. I also supported major process transitions from Australia to the Netherlands, demonstrating adaptability and a solid command of AML procedures.I hold a Finance & Accounting degree from Uczelnia Vistula, which strengthened my analytical and problem-solving foundation. Earlier roles at Trustwave and Groupon equipped me with advanced web-risk monitoring skills, including transaction-laundering detection and merchant discovery.I am a self-driven, ambitious professional committed to continuous learning and building deep expertise within compliance, financial crime risk, and global AML operations.
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