Business Performance ImprovementForensicInternal AuditRestructuring and LitigationRisk & ComplianceDebt Collection & Securitisation

• co-ordination of internal audit and internal control within the Group• implementation of the Code of Ethics, Anti-corruption Policy and Whistleblower System within the Group (almost 90.000 employees)• conducting of internal audits, internal investigations, internal inspection at PKP (parent company) and within the Group • audit tasks connected with projects and transactions on a very large scale (public procurements, audits on the Operational Programme „Infrastructure and… Show more • co-ordination of internal audit and internal control within the Group• implementation of the Code of Ethics, Anti-corruption Policy and Whistleblower System within the Group (almost 90.000 employees)• conducting of internal audits, internal investigations, internal inspection at PKP (parent company) and within the Group • audit tasks connected with projects and transactions on a very large scale (public procurements, audits on the Operational Programme „Infrastructure and Environment”, Initial Public Offerings of PKP Cargo, buying trains etc)• implementation of Standards & Guidelines - International Professional Practice Framework promulgated by The Institute of Internal Auditors• building up internal audit function for key members of the Group (PKP, PKP Cargo, PKP Intercity, PKP Energetyka) Show less

• supervision of investment process (AUM ca 2,5 bn EUR),• creation of internal rules and procedures as well as IT tools to support monitoring of investment restrictions (internal and external)• preparing internal rules and procedures as well as risk management system• preparing credit risk system (fixed income instruments held by the Funds) and assessment of credit risk on regular basis• taking part in meetings of Investment Committee• projecting and taking part in the… Show more • supervision of investment process (AUM ca 2,5 bn EUR),• creation of internal rules and procedures as well as IT tools to support monitoring of investment restrictions (internal and external)• preparing internal rules and procedures as well as risk management system• preparing credit risk system (fixed income instruments held by the Funds) and assessment of credit risk on regular basis• taking part in meetings of Investment Committee• projecting and taking part in the implementation phase of key modules of IT system supporting asset management and risk monitoring• internal audit, coordination of internal control system• supervision of third party agreements (transfer agent, brokerage house responsible for portfolio management e.g. Credit Suisse Asset Management)• cooperation with the Management Board on implementation and development of operational risk management• operational risk identification, risk assessment and risk mapping• project management (e.g. set-up of new activities of the IFC, implementation of Global Investment Performance Standards)• AML monitoring/KYC analysis• managing conflict of interests Show less

• acting as compliance officer• supervision of third party agreements (transfer agent, brokerage house responsible for portfolio management e.g. PZU Asset Management)• preparation of maps of key business processes and giving recommendations on how to improve them• preparing and implementing of Business Continuity Plans• advisory tasks for the Board (e.g. project based on Enterprise Value Map published by Deloitte)• project management (e.g. setup of the process of selling… Show more • acting as compliance officer• supervision of third party agreements (transfer agent, brokerage house responsible for portfolio management e.g. PZU Asset Management)• preparation of maps of key business processes and giving recommendations on how to improve them• preparing and implementing of Business Continuity Plans• advisory tasks for the Board (e.g. project based on Enterprise Value Map published by Deloitte)• project management (e.g. setup of the process of selling participation units by PZU Życie (preparation of book of internal rules and regulations, application to the Polish Securities and Exchange Commission) Show less

• acting as compliance officer• preparing tools for monitoring investment fund restrictions, analyzing investment breaches and reporting on a daily basis• preparation of public reports to be sent by funds listed on the Warsaw Stock Exchange and cooperation with the National Deposit of Securities• member of Investment Committee• auditing of activity of third party distributors and transfer agent• AML monitoring / KYC analysisProject Manager of the following… Show more • acting as compliance officer• preparing tools for monitoring investment fund restrictions, analyzing investment breaches and reporting on a daily basis• preparation of public reports to be sent by funds listed on the Warsaw Stock Exchange and cooperation with the National Deposit of Securities• member of Investment Committee• auditing of activity of third party distributors and transfer agent• AML monitoring / KYC analysisProject Manager of the following project:• EBRD as shareholder of the IFC (monitoring of the Funds’ activity with regard to EBRD’s Environmental & Social Risk Management Procedures for Passive Equity Investments, preparation of reports to EBRD)• managing over PBK ATUT Funds (due diligence, agreement negotiations, coordination of process)• merger of CA IB Investment Fund Company and CA IB Investment Management, obtaining the required license of the SEC Show less

• Manager of Customer Service Point • Manager of Settlement Office • Supervisor• Employee of Operational TeamGained experience:• team management• implementation of IT systems (analysis, tests, monitoring)• preparing and implementing of internal rules and regulations