• Adyen

  • Diego Cervantes Martinez del Sobral

Diego Cervantes Martinez del Sobral

Transaction Monitoring & Screening Investigator at Adyen

Diego Cervantes Martinez del Sobral is an experienced professional with a background in anti-money laundering (AML) and screening investigations. Currently serving as Team Lead for AML & Screening Investigations (Ad Interim) at Adyen since October 2020, Diego has also held roles as an AML Investigator, AML Contractor, and Screening Operations Analyst within the company. Prior to Adyen, Diego worked as a Help Desk Analyst at CompuCom from July 2014 to November 2015, focusing on IT support. Diego holds a Bachelor of Science degree in Economics and Business from the University of Amsterdam, earned between 2016 and 2020.

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Adyen

180 followers

Adyen is a global payment company that allows businesses to accept e-commerce, mobile, and point-of-sale payments.


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1,001-5,000

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