Martyna Roman, Cfe
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Martyna Roman, Cfe Email & Phone Number

Group Ethics and Compliance Officer | Senior Manager at EcoVadis
Location: Warsaw, Mazowieckie, Poland 8 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Role
Group Ethics and Compliance Officer | Senior Manager
Location
Warsaw, Mazowieckie, Poland
Company size

Who is Martyna Roman, Cfe? Overview

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Quick answer

Martyna Roman, Cfe is listed as Group Ethics and Compliance Officer | Senior Manager at EcoVadis, a with 623 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Martyna Roman, Cfe.

Martyna Roman, Cfe previously worked as Senior Consultant | Forensic & Financial Crime at Deloitte Poland and Senior Consultant | Financial Crime | Cardiff, United Kingdom at Deloitte Uk. Martyna Roman, Cfe holds Certified Fraud Examiner (Cfe), Fraud Prevention, Fraud Detection from Association Of Certified Fraud Examiners (Acfe).

Company email context

Email format at EcoVadis

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EcoVadis

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Profile bio

About Martyna Roman, Cfe

Certified Fraud Examiner (CFE) and compliance expert with more than 15 years of experience in regulatory compliance, internal audit, fraud risk management, and business intelligence. International experience gained in the UK, Germany and the Netherlands. Acting as a business consultant, over the years Martyna conducted complex advisory projects for numerous clients from a wide range of industries and markets.Master's degree in Finance and Accounting from the SGH Warsaw School of Economics Bachelor’s degree in Corporate Management from the SGH Warsaw School of EconomicsCertified Fraud Examiner (CFE) credentialMember of the US Association of Certified Fraud Examiners (ACFE)Author of publications related to the subject of compliance and fraudCo-author of the Antifraud & Compliance blog

Current workplace

Martyna Roman, Cfe's current company

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EcoVadis
Ecovadis
Group Ethics and Compliance Officer | Senior Manager
paris, île-de-france, france
Website
Employees
623
AeroLeads page
8 roles · 14 years

Martyna Roman, Cfe work experience

A career timeline built from the work history available for this profile.

Group Ethics And Compliance Officer | Senior Manager

Current

Warsaw, Mazowieckie, Poland

Mar 2021 - Present

Senior Consultant | Forensic & Financial Crime

Warsaw, Masovian District, Poland

Compliance, fraud investigation, fraud prevention, fraud risk management, internal audit, external audit, internal control, corporate governance, business intelligence, ethics, forensic due diligence

Nov 2013 - Feb 2021

Senior Consultant | Financial Crime | Cardiff, United Kingdom

Cardiff, United Kingdom

Apr 2018 - Jun 2018

Senior Consultant | Financial Crime | Frankfurt Am Main, Germany

Frankfurt Am Main Area, Germany

Feb 2016 - Sep 2016

Senior Consultant | Financial Crime And Compliance

Warsaw, Mazowieckie, Poland

2013 - Feb 2016

Business Analyst | Market & Business Intelligence | Amsterdam, The Netherlands

Amsterdam Area, Netherlands

Jan 2012 - Dec 2012

Investor Relations Advisory | Warsaw, Poland

Martis Consulting Sp. Z O. O.

Warsaw, Masovian District, Poland

Feb 2011 - Nov 2011

Senior Credit Specialist

Sygma Bank
Jan 2008 - Dec 2010
Team & coworkers

Colleagues at EcoVadis

Other employees you can reach at ecovadis.com. View company contacts for 623 employees →

3 education records

Martyna Roman, Cfe education

Certified Fraud Examiner (Cfe), Fraud Prevention, Fraud Detection

Association Of Certified Fraud Examiners (Acfe)

Master'S Degree, Finance And Accounting, Specialization: Corporate Finance, 5.0

Master's dissertation: In-depth analysis of the RESPECT Index - stock market index listed on the Warsaw Stock Exchange (WSE)

Bachelor'S Degree, Corporate Management, Specialization: Corporate Finance, Innovation Management, 5.0

Bachelor's dissertation: Venture Capital/Private Equity

FAQ

Frequently asked questions about Martyna Roman, Cfe

Quick answers generated from the profile data available on this page.

What company does Martyna Roman, Cfe work for?

Martyna Roman, Cfe works for EcoVadis.

What is Martyna Roman, Cfe's role at EcoVadis?

Martyna Roman, Cfe is listed as Group Ethics and Compliance Officer | Senior Manager at EcoVadis.

Where is Martyna Roman, Cfe based?

Martyna Roman, Cfe is based in Warsaw, Mazowieckie, Poland while working with EcoVadis.

What companies has Martyna Roman, Cfe worked for?

Martyna Roman, Cfe has worked for Ecovadis, Deloitte Poland, Deloitte Uk, Deloitte Deutschland, and Deloitte.

Who are Martyna Roman, Cfe's colleagues at EcoVadis?

Martyna Roman, Cfe's colleagues at EcoVadis include Nina Tremel, Rheea Ramdhur, Ziad Peerbux, Jean Mével, and Gillian Frezell.

How can I contact Martyna Roman, Cfe?

You can use AeroLeads to view verified contact signals for Martyna Roman, Cfe at EcoVadis, including work email, phone, and LinkedIn data when available.

What schools did Martyna Roman, Cfe attend?

Martyna Roman, Cfe holds Certified Fraud Examiner (Cfe), Fraud Prevention, Fraud Detection from Association Of Certified Fraud Examiners (Acfe).

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