VL
Career profile
Vladimíra Lacková-Pirkel
Financial Crime Compliance Investigations | Goldman Sachs
Warsaw, Mazowieckie, Poland
Career path.
- Goldman Sachs
Executive Director, Financial Crime Compliance Investigations
Feb 2025 - Present - Citi
KYC Senior Operations Manager (VP)
Sep 2022 - Jan 2025 - Citi
KYC Operations Manager (AVP)
Aug 2021 - Sep 2022 - Citi
KYC Team Manager
Feb 2020 - Aug 2021 - Western Union
AML Compliance Officer
Feb 2014 - Dec 2019 - Citi
Compliance AML KYC Risk Analyst
Apr 2012 - Jan 2014 - TALLY WEiJL
Shop Control Specialist
Jan 2011 - Apr 2012 - Amnesty International
Internship
Mar 2010 - Jul 2010