Lucia Supekova has joined First Data Corporation in Slovakia as the company's new Compliance Manager for the CEE region.
In her role, Supekova is tasked with providing compliance coverage and oversight to all First Data business units; design and implement a comprehensive compliance risk assessment; develop, implement, and maintain compliance policies and procedures; and managing business units regulatory compliance processes, projects, and programs.
Prior to joining First Data, Supekova worked at ING Global Services & Operations Bratislava as its GSO Compliance Officer, preceded by her role as the Country Compliance Officer & MLRO with ING Commercial Banking.
Earlier still, she worked for GE, first as a Compliance Officer, Slovakia for GE Money, then briefly as the Compliance Leader (Shadowing) for GE Money Italy in Mondovi, and then for over five years as a Compliance Consultant for GE Money Bank, Czech Republic in Prague.
