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Dāvis Petrovics Email & Phone Number
Senior AML and Screening Quality Assurance Specialist
at
Adyen
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML and Screening Quality Assurance Specialist
Location
Amsterdam, North Holland, Netherlands
Company size
Who is Dāvis Petrovics? Overview
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Quick answer
Dāvis Petrovics is listed as Senior AML and Screening Quality Assurance Specialist at Adyen, a with 5080 employees, based in Amsterdam, North Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Dāvis Petrovics.
Dāvis Petrovics previously worked as AML & Screening Quality Assurance Specialist at Adyen and Anti-Money Laundering Analyst (NextGen) at Adyen. Dāvis Petrovics holds Minor, Science, Business And Innovation, 7.5 from Vrije Universiteit Amsterdam (Vu Amsterdam).
Company email context
Email format at Adyen
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Adyen
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Profile bio
About Dāvis Petrovics
Interested in the digital business and financial technology sectors, particularly in quality assurance within financial crime and compliance departments. Motivated to contribute to ongoing innovation in these areas.
Current workplace
Dāvis Petrovics's current company
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Adyen
6 roles
Dāvis Petrovics work experience
A career timeline built from the work history available for this profile.
Aml & Screening Quality Assurance Specialist
Current- Contributing to quality assurance efforts in AML, KYC, and Sanctions monitoring.- Enhancing documentation protocols for transaction monitoring procedures.- Leading training initiatives for the AML Transaction Monitoring & Screening team, enhancing quality, efficiency, and compliance with global regulations.- Providing enhancements to AML Transaction Monitoring benchmarks, driving operational improvements.- Facilitating cross-departmental workflows, particularly with a focus on LATAM, ensuring seamless coordination.
Jun 2023 - Present
Anti-Money Laundering Analyst (Nextgen)
- Specialized in high-risk industries, including cryptocurrency, brokerages, money value transfer services, live-streaming platforms, and high-value goods sectors.- Assessed operational merchant risk management, with a focus on compliance-related risks.- Assisted with investigations and researched unusual behaviors using internal and external systems and databases.
Jul 2022 - Jun 2023
Transaction Monitoring
- Handled alerts on unusual transactions.- Investigated and escalated claims with the compliance team.- Conducted ad-hoc analysis and investigations into merchants’ compliance risk profile.
Nov 2021 - Jul 2022
Scientific Assistant
Biomaterials Research Laboratory- tribology, thermodynamics- environmental condition control and monitoring- materials science, surface topography- food & medicine science
Mar 2019 - Sep 2021
Electrical Equipment Assembler
- electrical equipment assembly according to schematics- electrical schematic drawing- component analysis
Sep 2020 - Jan 2021
Team & coworkers
Colleagues at Adyen
Other employees you can reach at adyen.com. View company contacts for 5080 employees →
SV
Samira Van Rhee
Colleague at AdyenAmsterdam, North Holland, Netherlands
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MH
Mark Huistra
Colleague at AdyenRotterdam, South Holland, Netherlands
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GO
Gemma O'Leary
Colleague at AdyenAmsterdam, North Holland, Netherlands
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NE
Nicolas Evangelisti
Colleague at AdyenThe Randstad, Netherlands
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BF
Brandon Frale
Colleague at AdyenGreater Chicago Area, United States
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KV
Konstantinos Varkas
Colleague at AdyenAmsterdam, North Holland, Netherlands
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GD
Guilherme De Santi
Colleague at AdyenSão Paulo, Brazil
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TS
Tanya Sanderson Tarczyński
Colleague at AdyenUnited States
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CH
C.A. Heerkes - Cdcp
Colleague at AdyenNetherlands
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LW
Liam Wyatt
Colleague at AdyenAmsterdam, North Holland, Netherlands
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Samira Van Rhee
Colleague at AdyenAmsterdam, North Holland, Netherlands
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MH
Mark Huistra
Colleague at AdyenRotterdam, South Holland, Netherlands
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GO
Gemma O'Leary
Colleague at AdyenAmsterdam, North Holland, Netherlands
View →
NE
Nicolas Evangelisti
Colleague at AdyenThe Randstad, Netherlands
View →
BF
Brandon Frale
Colleague at AdyenGreater Chicago Area, United States
View →
KV
Konstantinos Varkas
Colleague at AdyenAmsterdam, North Holland, Netherlands
View →
GD
Guilherme De Santi
Colleague at AdyenSão Paulo, Brazil
View →
TS
Tanya Sanderson Tarczyński
Colleague at AdyenUnited States
View →
CH
C.A. Heerkes - Cdcp
Colleague at AdyenNetherlands
View →
LW
Liam Wyatt
Colleague at AdyenAmsterdam, North Holland, Netherlands
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2 education records
Dāvis Petrovics education
Minor, Science, Business And Innovation, 7.5
Bachelor'S Degree, Industrial And Product Design Engineering, 8
FAQ
Frequently asked questions about Dāvis Petrovics
Quick answers generated from the profile data available on this page.
What company does Dāvis Petrovics work for?
Dāvis Petrovics works for Adyen.
What is Dāvis Petrovics's role at Adyen?
Dāvis Petrovics is listed as Senior AML and Screening Quality Assurance Specialist at Adyen.
Where is Dāvis Petrovics based?
Dāvis Petrovics is based in Amsterdam, North Holland, Netherlands while working with Adyen.
What companies has Dāvis Petrovics worked for?
Dāvis Petrovics has worked for Adyen, Rīgas Tehniskā Universitāte (Riga Technical University), and Ae Partner.
Who are Dāvis Petrovics's colleagues at Adyen?
Dāvis Petrovics's colleagues at Adyen include Samira Van Rhee, Mark Huistra, Gemma O'Leary, Nicolas Evangelisti, and Brandon Frale.
How can I contact Dāvis Petrovics?
You can use AeroLeads to view verified contact signals for Dāvis Petrovics at Adyen, including work email, phone, and LinkedIn data when available.
What schools did Dāvis Petrovics attend?
Dāvis Petrovics holds Minor, Science, Business And Innovation, 7.5 from Vrije Universiteit Amsterdam (Vu Amsterdam).
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