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Lucia Supekova

Compliance Leader (Shadowing)

Slovakia

Work:
Employment History of Lucia Supekova

GE Capital

Compliance Leader (Shadowing)


ING Global Services & Operations Bratislava

GSO Compliance Officer


SIA S.p.A.

Head of Compliance CEE


European Commission

Internship


First Data Corporation

Compliance Manager


GE Money Bank, Czech Republic

Compliance Consultant


Ministry of transport, post and telecommunication SR

Main Counsellor - European Integration Officer


ING

Country Compliance Officer and MLRO


SIA S.p.A.

Compliance Manager


GE Money

Compliance Officer, Slovakia

Schools:
Schools Attended by Lucia Supekova

Law University of Matej Bell

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