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Career profile

Nadia Sheroziia

Executive Director, KYC/CIP Due Dilligence at Goldman Sachs

Warsaw, Mazowieckie, Poland

Career path.

  1. Goldman Sachs

    Executive Director, KYC/CIP Due Dilligence

    Jan 2021 - Present
  2. Goldman Sachs

    Senior Associate, KYC/CIP Due Dilligence

    Jan 2019 - Dec 2020
  3. Citi

    EMEA AML Monitoring Risk Management, AVP

    Mar 2017 - Dec 2018
  4. Citi

    Financial Intelligence Unit (FIU) Manager

    May 2015 - Feb 2017
  5. Citi

    AML OPERATIONS MANAGER GSO

    Jan 2015 - Apr 2015
  6. Citi

    AML Ops Team Leader

    Mar 2012 - Jan 2015
  7. Citi

    AML Compliance analyst

    Jan 2011 - Feb 2012
  8. Citi

    Quality Officer

    May 2010 - Dec 2010
  9. Citi

    Citiphoner (Team Leader BackUp)

    Mar 2008 - Apr 2010