Marta D.

Marta D. is a Compliance Services Associate at Sovos since March 2023, bringing substantial experience in KYC due diligence and compliance from previous roles. Marta previously served as a KYC Due Diligence Analyst at Pleo, where responsibilities included performing KYC procedures and utilizing various systems to assess client risks. Prior to Pleo, Marta worked at BNP Paribas CIB as a KYC Due Diligence Officer, coordinating onboarding procedures for financial clients. Marta also held key positions at Airbnb, including AML - Trust and Safety Mentor and Trust and Safety Crisis Response Specialist, focusing on training, case investigation, and resolution of complex issues. Marta began a customer support career at TAP Air Portugal, demonstrating strong communication skills in high-pressure situations. Education includes a degree from Faculdade de Letras Universidade de Lisboa and a program at Education First London.