An expert in fraud detection and prevention, compliance, risk management, and crisis management (in response to incidents). He has completed and supervised over 200 projects in Poland and Europe. Among other projects, he oversaw a comprehensive gap analysis and the development of a roadmap for compliance with the CER Directive and the National Crisis Management Act for a key financial sector entity. He also co-authored a security strategy for a critical infrastructure operator in the fuel industry. He has conducted complex compliance audits for transmission operators and special purpose vehicles conducting strategic infrastructure investments. He participated in the development of risk management models and proactive compliance review methodologies. He co-created a whistleblower system (EY Virtual Compliance Officer) and tools enabling sanctions risk management (EY Sanctions Screening Desk). He is a graduate of the Warsaw School of Economics. Certified Internal Auditor (CIA) and Certified Fraud Investigator (CFE). Co-author of studies and reports, including the EY Global Business Integrity Survey (formerly the Fraud Survey) and the Compliance Survey in Poland. Lecturer in postgraduate studies at the Warsaw School of Economics and Kozminski University, and trainer of investigative and compliance training courses.
