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Michal Piekarczyk Email & Phone Number
Manager w dziale Zarządzania Ryzykiem Nadużyć
at
EY
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✓ Verified August 2026
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Current company
Role
Manager w dziale Zarządzania Ryzykiem Nadużyć
Location
Warsaw, Mazowieckie, Poland
Company size
Who is Michal Piekarczyk? Overview
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Quick answer
Michal Piekarczyk is listed as Manager w dziale Zarządzania Ryzykiem Nadużyć at EY, a with 371494 employees, based in Warsaw, Mazowieckie, Poland. AeroLeads shows a matched LinkedIn profile for Michal Piekarczyk.
Michal Piekarczyk previously worked as Manager in Forensic and Integrity Services (former Fraud Investigation & Dispute Services) at Ey and Assistant Manager in Forensic and Integrity Services (former Fraud Investigation & Dispute Services) at Ey. Michal Piekarczyk holds Master'S Degree, Economics from University Of Wroclaw.
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EY
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Profile bio
About Michal Piekarczyk
Specialist in fraud prevention and complianceI support clients in fraud related and compliance matters:- I perform the project work- I lead and supervise engagement teams- I communicate with the client- I prepare reports and executive summaries of performed work, containing recommendations of further stepsI took part in a couple dozed projects, including:- Investigative audits and compliance reviews for various industries, including life sciences, energy, gas & oil, chemical, automotive, heavy industry and other- Designing company's compliance systems and anti-bribery regulations - Verification of whistleblower's allegations and potential irregularities identified by the organization- Forensic and financial data analysis- Keyword-based review of electronic data secured from hard drives and other digital data sources- Interviews with client's employees- Business process analysis focused on identification of potential fraud risks (with a focus on payment process)- Dispute services, acting as an independent third party- Calculation of a potential loss incurred due to misappropriation or breach of contract provisions- Background checks on domestic and foreign entities, open source intelligence (OSINT), identification of potential conflicts of interests and ties between entities- Shadow Investigation (evaluation of work and findings of company's investigative team)I have a rich experience with foreign and international projects, with a focus on German clients.
Listed skills include Fraud Investigations, Teamwork, Compliance, Investigative Audit, and 10 others.
Current workplace
Michal Piekarczyk's current company
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9 roles
Michal Piekarczyk work experience
A career timeline built from the work history available for this profile.
Manager In Forensic And Integrity Services (Former Fraud Investigation & Dispute Services)
CurrentAs a Manager in the Forensic and Integity Services team (former Fraud Investigation & Dispute Services) I perform and supervise international and domestic engagements related to fraud prevention and compliance, including i.a.:- investigative audits and compliance reviews- designing company's compliance systems and anti-bribery regulations- business process analysis focused on identification of potential fraud risks- dispute services, acting as a independant third party- background checks and open source intellingenceI have a rich experience with foreign and international projects, with a focus on companies from pharmaceutical and medical sectors as well as German clients.
Sep 2021 - Present
Assistant Manager In Forensic And Integrity Services (Former Fraud Investigation & Dispute Services)
Oct 2020 - Sep 2021
Consultant In Forensic And Integrity Services (Former Fraud Investigation & Dispute Services)
Oct 2017 - Oct 2020
Senior Analyst At Fraud Investigation & Dispute Services
Oct 2016 - Oct 2020
Analyst At Fraud Investigation & Dispute Services
Sep 2014 - Sep 2016
Intern At Fraud Investigation & Dispute Services
Jul 2014 - Aug 2014
Junior Analyst (Institute Of Mathematics, Systems Research Institute)
As a part of an interdysciplinary think tank I took part in commercial and scientific projects, employing industrial mathematics and other scientific methods to help solve business problems of our clients, including government agencies, financial entities and private companiesMain fields of interest included i.a.: Bitcoin and other cryptocurrencies, prediction markets, economical analysis.
Jan 2014 - Jun 2015
Accounting Support
Rafin - Accounting And It
I supported our clients in outsourced accounting processes including settlement with contractors and bank account statement management.
Oct 2013 - Jun 2014
Team & coworkers
Colleagues at EY
Other employees you can reach at ey.com. View company contacts for 371494 employees →
SK
Sherin K George
Colleague at EyErnakulam, Kerala, India
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PD
Pradeepkumar Deva
Colleague at EyHyderabad, Telangana, India
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PS
Paarth Saarthi Tyagi
Colleague at EyDelhi, India
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SR
Suvankar Roy Fca
Colleague at EyBangladesh
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CK
Craig Kappel
Colleague at EyBoston, Massachusetts, United States
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SL
Siaw Ling Ng
Colleague at EyKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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PA
P Arun Asaithambi
Colleague at EyChennai, Tamil Nadu, India
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CC
Chloe Chong
Colleague at EySingapore
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FS
Farooq Shaik
Colleague at EySecunderābād, Telangana, India
View →
EB
Enes Bilgili
Colleague at EyIstanbul, Türkiye, Turkey
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Sherin K George
Colleague at EyErnakulam, Kerala, India
View →
PD
Pradeepkumar Deva
Colleague at EyHyderabad, Telangana, India
View →
PS
Paarth Saarthi Tyagi
Colleague at EyDelhi, India
View →
SR
Suvankar Roy Fca
Colleague at EyBangladesh
View →
CK
Craig Kappel
Colleague at EyBoston, Massachusetts, United States
View →
SL
Siaw Ling Ng
Colleague at EyKuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
PA
P Arun Asaithambi
Colleague at EyChennai, Tamil Nadu, India
View →
CC
Chloe Chong
Colleague at EySingapore
View →
FS
Farooq Shaik
Colleague at EySecunderābād, Telangana, India
View →
EB
Enes Bilgili
Colleague at EyIstanbul, Türkiye, Turkey
View →
3 education records
Michal Piekarczyk education
Master'S Degree, Economics
Master'S Degree, Philosophy
Llp Erasmus
FAQ
Frequently asked questions about Michal Piekarczyk
Quick answers generated from the profile data available on this page.
What company does Michal Piekarczyk work for?
Michal Piekarczyk works for EY.
What is Michal Piekarczyk's role at EY?
Michal Piekarczyk is listed as Manager w dziale Zarządzania Ryzykiem Nadużyć at EY.
Where is Michal Piekarczyk based?
Michal Piekarczyk is based in Warsaw, Mazowieckie, Poland while working with EY.
What companies has Michal Piekarczyk worked for?
Michal Piekarczyk has worked for Ey, Polish Academy Of Sciences, and Rafin - Accounting And It.
Who are Michal Piekarczyk's colleagues at EY?
Michal Piekarczyk's colleagues at EY include Sherin K George, Pradeepkumar Deva, Paarth Saarthi Tyagi, Suvankar Roy Fca, and Craig Kappel.
How can I contact Michal Piekarczyk?
You can use AeroLeads to view verified contact signals for Michal Piekarczyk at EY, including work email, phone, and LinkedIn data when available.
What schools did Michal Piekarczyk attend?
Michal Piekarczyk holds Master'S Degree, Economics from University Of Wroclaw.
What skills is Michal Piekarczyk known for?
Michal Piekarczyk is listed with skills including Fraud Investigations, Teamwork, Compliance, Investigative Audit, Fraud Detection, Fraud Prevention, Data Analysis, and Microsoft Excel.
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