Process Analysis

IT Auditing

Anti-Money Laundering

Fraud Detection

Fraud Prevention

Financial Auditing

Internal Auditing

Forensic Computing

Fraud Risk Assessment

Corporate Investigations

Work History

Work History
May 2012 - Present

Owner & Chief Consultant


fraudit is the independent advisory practice, specialized in fraud risk management solutions, corporate investigations and anti-money laundering services. Our offer is a professional alternative for companies seeking support in dealing with corporate fraud on the market predominated by big consulting firms.

Jun 2011 - Mar 2013

President of the Board

Association of Certified Fraud Examiners - Polish Chapter

ACFE Polska is the local chapter of international organization Association of Certified Fraud Examiners, gathering corporate crime prevention experts.

  • Overview of the Chapter’s activity,
  • Cooperation with Polish entities involved into economic crime prevention (Police, Prosecutor’s Office, Central Anti-Corruption Bureau, Ministry of Internal Affairs, Association of Polish Banks),
  • Cooperation with ACFE European branches and with association headquarters,
  • Co-organization and participation IN industry events,
  • Handling media contacts,
  • Administration of ACFE Polska’s internet web services.
Jan 2011 - Apr 2012

Fraud Investigations & Dispute Services Manager

Ernst & Young Business Advisory

Responsible primarily for investigative and advisory projects for financial services industry, however delivers services for other industries as well.

  • Supervises & directly conducts projects related to investigating fraud, corruption and money laundering incidents.
  • Advises on fraud risk management frameworks implementation & tuning, as well as anti-money laundering systems improvements.
  • Recommends best solutions in prevention & detection mechanisms as well as proper internal controls aimed at reducing fraud vulnerability, error proneness and lowered effectiveness.
  • Monitors industry best practices and benchmarks in order to keep customers in line with the latest solutions.
  • Performs forensic due diligence projects in planned mergers & acquisitions as well as potential partners & vendors.
  • Develops products & services aimed at financial industry.
  • Prepares sales offers and negotiate projects’ budgets, scope and deliverables.
  • Supports company’s “though leadership” initiative by publishing articles & blog notes, giving speeches and presentations, drawing up survey studies (e.g. Credit Fraud in Polish Retail Banking).
  • Coaches & trains junior staff.
Apr 2008 - Dec 2010

Head of Fraud Risk Management & Forensic Audit

BNP Paribas Fortis
  • Management & supervision over the bank’s fraud risk management process.
  • Creation & implementation of strategy & methodology of preventing, detecting & investigating fraud & abuse cases.
  • Supervision over conducted investigations.
  • Advisory for the BoE & management towards effective risk management & proper execution of internal controls.
  • Conducting risk analyzes & implementing of mechanisms towards minimizing consequences of identified risks.
  • Participation in Risk Self Assessment.
  • Recommending improvements in processes & procedures.
  • Commenting on new & updated regulations.
  • Participation in projects by designing & testing controls against fraud.
  • Preparing training materials describing fraud risk management.
  • Establishing & handling of the internal Fraud Alert System.
  • Participation in the Operational Risk Committee.
  • Cooperation with law enforcements & jurisdiction bodies.
  • Cooperation with financial companies towards financial crime information & experience exchange.
Feb 2008 - Mar 2010

Investigations Country Manager

Fortis Group Poland
  • Coordination & supervision over action towards preventing, detecting & investigating fraud in Fortis companies in Poland.
  • Implementation of fraud-related policies & controls binding in Fortis Group.
  • Preparing training materials & executing training sessions.
  • Conducting risk analyzes in micro & macro scale.
  • Advisory & consulting activities on internal control for management.
  • Substantive support for persons responsible for fraud risk management.
  • Cooperation with Fortis Group Investigations.

Fortis Investigations International structures have been disbanded as a result of organizational changes within Fortis acquisition by BNP Paribas.

Mar 2007 - Apr 2008

Senior Internal Audit Specialist / Coordinator

Fortis Bank Poland
  • Carried out internal audit assignments (as a lead auditor) concerning entities and financial & operational processes in bank’s headquarters (including IFRS, Basel II, MIFiD projects). Carried out internal audit assignments of other Polish Fortis Group companies (including areas of investment management, factoring & leasing). Supervised other auditors during assignments & introduced juniors into audit profession. Participated in internal fraud investigations. Performed processes' analyzes and commenting on their optimization and internal controls' development. Reviewed & commented on bank’s internal regulations as well as contract & agreements. Prepared management reporting information related to internal audit’s activity.
Jun 2005 - Mar 2007

Chief Internal Audit Specialist

T-Mobile Poland (Polska Telefonia Cyfrowa)
  • Carried out independent internal audit projects concerning company’s internal processes.
  • Performed reviews of internal controls in IT systems.
  • Participated in SOX compliance reviews & tests of controls.
  • Coordinated internal audit unit's antifraud activities.
  • Reviewed & commented on internal regulations as well contracts & agreements.
  • Administered and coordinated development of internal audit software.
Oct 2003 - May 2005

Internal Audit Specialist

Fortis Bank Poland
  • Carried out internal audit assignments concerning bank's entities as well as financial & operational processes in bank’s headquarters (including IFRS and Basel II compliance issues).
  • Carried out internal audit assignments in bank's subsidiary – Fortis Securities Polska S.A.
  • Reviewed & commented on bank’s internal regulations.
  • Participated in internal processes' optimization.
Jun 2003 - Sep 2003

Accounting & Reporting Specialist (replacement contract)

General Electric Power Controls
  • Drew up & verified financial statements of Polish GEPC subsidiaries.
  • Prepared accounting reports and financial analyzes regarding comapny's activity.
  • Responsible for internal control of book-keeping in accordance with Polish & International Accounting Standards.
Oct 2002 - May 2003

Experienced Assistant

Deloitte & Touche

Participated & supervised junior auditors in projects concerning: • review and audit of financial statements, • due diligence.

Jan 2002 - Sep 2002

Financial Specialist / Finance Director acting

  • Responsible for overall coordination of company’s financial management.
  • Supervised accounting & reporting issues.
  • Prepared analysis of investment projects regarding new investment possibilities.

Since May 2002 – acting as the Financial Director (replacement contract).

Sep 2000 - Sep 2001


Arthur Andersen
  • Participated in projects concerning review and audit of financial statements, due diligence and risk management.
  • Prepared & assessed financial data for mergers & acquisitions projects and public issuance of shares.
  • Prepared 'agreed upon procedures' reports.





Certified in Control Self-Assessment

Institute of Internal Auditors

Certified Financial Services Auditor

Institute of Internal Auditors

Certified Internal Auditor

Institute of Internal Auditors

Certified Information Systems Auditor

Information Systems Audit & Control Association

Certified Anti-Money Laundering Specialist

Association of Certified Anti-Money Laundering Specialists

Certified Computer Examiner

International Society of Forensic Computer Examiners

Certified Financial Crime Investigator

International Association of Financial Crime Investigators

Certified Fraud Examiner

Association of Certified Fraud Examiners