Stephen John Ponce Email
CDD Risk Analyst @ Adyen
5 free lookup(s). No credit card required.
If you need more lookups,
subscriptions start at $34 USD/month.
Stephen John Ponce Location
- Rotterdam, ZH, NL
Stephen John Ponce Work
- CDD Risk Analyst @ (June 2026 - Present)
- Anti-Money Laundering Quality Control @ (May 2025 - June 2026)
- Anti-Money Laundering Investigator @ (October 2024 - June 2026)
- Relationship Officer @ (January 2022 - December 2022)
- Co-Founder @ (March 2021 - Present)
- Business Development Sales Officer @ (November 2017 - December 2021)
- Sales Officer - Retail Banking and Wealth Management @ (January 2017 - October 2017)
- Credit Analyst (Onboarding) - Merchant Acquiring @ (August 2015 - December 2016)
- Special Project and Business Development Assistant - Merchant Acquiring @ (January 2014 - July 2015)
- Management Trainee (Valedictorian) @ Tokyo Tokyo Japanese Rstrnt (May 2013 - December 2013)
- On-the-job trainee @ (October 2012 - March 2013)
- On-the-job trainee @ (October 2010 - March 2011)
Stephen John Ponce Education
- Rotterdam School of Management, Erasmus University
Master of Business Administration - MBA
2023-2024 - University of San Carlos
Bachelor of Science in Hotel and Restaurant Management
2009-2013 - Victoria University
Diploma of Hospitality (Top 7) (Australian Qualifications Framework)
2009-2011 - Aletheia University
Exchange Student (Cultural Immersion & Mandarin Language)
2010-2010
Stephen John Ponce Summary
- Stephen John Ponce, based in Rotterdam, ZH, NL, is currently a CDD Risk Analyst at Adyen. Stephen John Ponce brings experience from previous roles at Adyen, East West Banking Corporation and HelpMeet. Stephen John Ponce holds a 2023 - 2024 Master of Business Administration - MBA @ Rotterdam School of Management, Erasmus University. Stephen John Ponce has 2 emails on RocketReach.
Looking for a different Stephen John Ponce?
Find contact details for 700 million professionals.
Top Adyen Employees
Pieter Druif
VP of Product - Banking
Amsterdam, NH, NL
G2 Crowd Trusted
300K+ Plugin Users
© 2026 RocketReach.co