Nicole Martin
FinCrime Analyst at Revolut
📍 Mexico City, Mexico
Nicole Martin is a FinCrime Analyst at Revolut, specializing in anti-money laundering and risk analysis. Educated at the Universidad del Valle de México, she holds a specialized certification in the prevention of money laundering and terrorism financing, underscoring her focused expertise in financial compliance and operational efficiency.
She holds a certification in "Making Successful Decisions through the Strategy, Law & Ethics Model. "
Read the full overview →Current Role
FinCrime Analyst
Location
Mexico City, Mexico
Personality Overview
Personality insights not availableWe need more social data to generate the DISC analysis and selling playbook. The professional details below are still available.
Priorities
Topics Nicole cares about
Financial Crime Prevention
Her core function as a FinCrime Analyst and her specialized certification focus entirely on preventing money laundering and terrorism financing.
Risk Analysis
This is a recurring skill in both her current analyst role and her past experience as a Compliance Consultant, showing a consistent focus.
Career
Work history
9-2025
FinCrime Analyst
Revolut
11-2023 - 1-2024
Content Transcriptionist
Cracks
7-2023 - 9-2025
Compliance Consultant
CROIX AIN
5-2022 - 1-2026
Profesional child caregiver
Kurowi
In the press
Media appearances
No media yetWe could not find public media appearances for this person.
Education
Student
Universidad del Valle de México
Social presence
Other Revolut Employees
Explore more public profiles from related professionals.
More profiles
Discover additional public profiles from our index.
Search more profiles
Looking for someone else? Search here for anyone.