Stephen John Ponce

Stephen John Ponce Email and Phone Number

Anti-Money Laundering Quality Control @ Adyen
Rotterdam, ZH, NL
Stephen John Ponce's Location
Rotterdam, South Holland, Netherlands, Netherlands
About Stephen John Ponce

With 8 years of experience in the banking industry, I possess extensive knowledge in the retail banking sector, specifically in branch banking and merchant acquiring. Currently pursuing my MBA in the Netherlands, I eagerly anticipate utilizing my expertise and abilities in a fresh professional endeavor. Furthermore, my active involvement in AP Helpmeet Inc., our family's start-up business, has provided me with valuable insights into entrepreneurship and business management.

Stephen John Ponce's Current Company Details
Adyen

Adyen

View
Anti-Money Laundering Quality Control
Rotterdam, ZH, NL
Website:
adyen.com
Employees:
5080
Stephen John Ponce Work Experience Details
  • Adyen
    Anti-Money Laundering Quality Control
    Adyen
    Rotterdam, Zh, Nl
  • Adyen
    Anti-Money Laundering Investigator
    Adyen Oct 2024 - Present
    Amsterdam, North Holland, Netherlands
  • Helpmeet
    Co-Founder
    Helpmeet Mar 2021 - Present
    Metro Manila, National Capital Region, Philippines
  • East West Banking Corporation
    Relationship Officer
    East West Banking Corporation Jan 2022 - Dec 2022
    Metro Manila, National Capital Region, Philippines
  • East West Banking Corporation
    Business Development Sales Officer
    East West Banking Corporation Nov 2017 - Dec 2021
    Metro Manila, National Capital Region, Philippines
  • Hsbc
    Sales Officer - Retail Banking & Wealth Management
    Hsbc Jan 2017 - Oct 2017
    National Capital Region, Philippines
  • Global Payments
    Credit Analyst - Merchant Acquiring
    Global Payments Aug 2015 - Dec 2016
    Metro Manila, National Capital Region, Philippines
  • Bank Of The Philippine Islands (Bpi)
    Special Project & Business Development Assistant - Merchant Acquiring
    Bank Of The Philippine Islands (Bpi) Jan 2014 - Jul 2015
    Metro Manila, National Capital Region, Philippines
  • Tokyo Tokyo Japanese Rstrnt
    Management Trainee (Valedictorian)
    Tokyo Tokyo Japanese Rstrnt May 2013 - Dec 2013
    Taguig
    Valedictorian in Batch 2013 Class 1
  • Radisson Blu
    On-The-Job Trainee
    Radisson Blu Oct 2012 - Mar 2013
    Cebu
  • Marco Polo Hotels
    On-The-Job Trainee
    Marco Polo Hotels Oct 2010 - Mar 2011
    Cebu

Stephen John Ponce Education Details

Frequently Asked Questions about Stephen John Ponce

What company does Stephen John Ponce work for?

Stephen John Ponce works for Adyen

What is Stephen John Ponce's role at the current company?

Stephen John Ponce's current role is Anti-Money Laundering Quality Control.

What schools did Stephen John Ponce attend?

Stephen John Ponce attended Rotterdam School Of Management, Erasmus University, University Of San Carlos, Victoria University, Aletheia University.

Who are Stephen John Ponce's colleagues?

Stephen John Ponce's colleagues are Domiziana Scarfagna, Catherine Krebs, Johan Lindahl, Fábio Hannun, Lukrecija Neverovskaja, Francisca Côrte-Real, Nadine Taiaroa.

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