Peter Czarnocha

Peter Czarnocha: Email & Phone Number

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VP Markets Surveillance Compliance at Goldman Sachs|Brooklyn, New York, United States

Position:

VP Markets Surveillance Compliance at Goldman Sachs

Location:

Brooklyn, New York, United States

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Last updated: 2025-11-19
Updated: 2025-11-19

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Work Experience 14 years

VP Markets Surveillance Compliance at Goldman Sachs

Jun 2024 - Current

Director, AML Advisory - US Prime Brokerage at TD Securities

Oct 2021 - Jun 2024

VP Compliance - Capital Markets Surveillance at BNP Paribas

Mar 2020 - Oct 2021

VP Compliance - Surveillance Investigations Unit at J.P. Morgan

Jun 2016 - Mar 2020

Compliance Associate - SAR Filing Coordinator at Goldman Sachs

Aug 2013 - Jun 2016

Compliance at Del Mar Asset Management, L.P.

Sep 2012 - Aug 2013

Peter Czarnocha started working in 2012, then the employee has changed 4 companies and 5 jobs. On average, Peter Czarnocha works for one company for 2 years 4 months.

Their professional focus is AML, Anti Money Laundering, and Appeals across 3 core areas.

Education

J.D. at New York Law School

B.A. at Franklin & Marshall College

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