Pawel كوالكزيك, Director

Pawel كوالكزيك

Director

Kroll / Duff and Phelps

البلد
الإمارات العربية المتحدة
التعليم
دبلوم, Audit and Accountancy Postgraduate Studies
الخبرات
17 years, 2 أشهر

مشاركة سيرتي الذاتية

حظر المستخدم


الخبرة العملية

مجموع سنوات الخبرة :17 years, 2 أشهر

Director في Kroll / Duff and Phelps
  • الإمارات العربية المتحدة - دبي
  • أشغل هذه الوظيفة منذ فبراير 2019

Compliance, Fraud and Bribery/FCPA investigations, Risk management, Business Intelligence

Manager في EY (Ernst & Young)
  • الإمارات العربية المتحدة - دبي
  • أبريل 2013 إلى يناير 2019

• Internal audit
• Compliance, ABAC and FCPA/Bribery Act reviews in Europe, Africa and the Middle East
• Development, implementation and transformation of corporate governance, compliance and risk management frameworks
• Fraud investigations
• Forensic accounting
• Financial crime compliance (FCC), including anti-money laundering (AML), KYC, compliance due diligence (CDD, EDD) and sanctions related reviews; reporting to such regulators as central banks, DFSA and SEC
• Development, review and implementation of policies and procedures (incl. compliance, risk, ABAC, code of conduct)
• Risk assessment
• Gap analysis
• Data analytics, interviews with employees, independent verification of data and whistleblowers’ allegations
• Providing trainings relating to compliance, corruption, fraud, FCPA and Bribery Act

Senior Internal Auditor في BGZ (BNP Paribas)
  • بولندا
  • أكتوبر 2010 إلى مارس 2013

Responsibilities: planning, managing (incl. managing small teams of auditors) and conducting operational
and financial audits. Areas covered include, among others:
• Compliance
• Risk management
• Outsourcing
• Network development strategy
• Cyber security
• Customer classification and suitability (private banking, MiFID)
• IT operating costs
• Financial reporting
• Personal data protection
• Insider trading
• Brokerage house
• Business continuity planning
• Economic and regulatory capital

Compliance Officer في Citibank International PLC
  • بولندا
  • يناير 2010 إلى سبتمبر 2010

Financial crime compliance (FCC), anti-money laundering (AML), KYC, compliance due diligence (CDD, EDD) and sanctions related reviews.
Monitoring, investigations and reporting of suspicious activities (STR) to local regulatory.

Risk Analyst في GE Capital
  • بولندا
  • أكتوبر 2006 إلى يونيو 2009

Responsible for:
• Risk management
• Improvement of processes and products
• Development and implementation of policies and procedures
• Market and credit portfolio analysis

Legal Analyst
Responsible for:
• Legal and financial analysis
• Development and implementation of comprehensive bank tools for credit analyses

الخلفية التعليمية

دبلوم, Audit and Accountancy Postgraduate Studies
  • في Warsaw School of Economics
  • يوليو 2010

Audit, Accountancy and Internal Control Postgraduate Studies completed at the Warsaw School of Economics.

ماجستير, Law
  • في Silesian University
  • يونيو 2005

Specialties & Skills

اللغات

الانجليزية
متمرّس
البولندية
متمرّس
السواحيلية
مبتدئ

العضويات

ACFE
  • Associate
  • December 2016

التدريب و الشهادات

CFE (Certified Fraud Examiner) (الشهادة)
تاريخ الدورة:
January 2017

الهوايات

  • Photography