Your Name

Self-driven and motivated internal audit professional with demonstrated expertise leading and managing in the financial industry and a “Big 4” firm professional services firm based in Warsaw, Poland with focus on clients in Europe and the Americas. Skilled in identifying weaknesses, monitoring existing business practices and recommending effective solutions. Driven and logical with strengths in handling key accounts and exceeding expectations.

• ACCA Advanced Diploma in Accounting and Finance
• Certified Fraud Examiner [CFE] - License #555946
• Certified Sarbanes-Oxley Expert (CSOE)
• Certified Internal Controls Auditor [CICA]

• Established a value-adding Internal Audit [IA] shop at a leading bank and recruited a team of high-performing auditors to execute work plans and achieve high-with focus on quality deliverables within set deadlines.
• Formulated the Audit Charter, IA Policy Manual, and Anti-Fraud Policy, and implemented procedural changes to improve and drive performance.
• Significantly reduced external audit fees by enhancing the internal control environment through active audit follow-ups, to ensure 100% compliance with accounting standards and implementation of audit recommendations.
• Increased the use of data analytics by 50% to enable auditing of whole populations while reducing manual effort and delivering savings to time budget [by 40%].
• Minimized the risk of fraud by implementing and managing an independent Tip-offs Anonymous Fraud Reporting System.
• Detected potential financial loss due to fraud, resulting in a 10% revenue savings. This was achieved through a well-planned and detailed forensic investigation.
• Oversaw the development and implementation of a Quality Assurance and Improvement Program [QAIP] in line with IIA professional standards.

• Member of the Institute of Internal Auditors [IIA Poland]
• The Institute for Internal Controls, USA - [Certified Member #1877774]
• Association of Certified Fraud Examiners, USA - [Certified Member #555946]
• Sarbanes-Oxley Compliance Professionals Association (SOXCPA, USA) – [Certified Member]
• Association of Chartered Certified Accountants [ACCA, UK]
• Information Systems Audit & Control Association [Professional Member]

• Project Management Certification [Expert Rating Solutions]
• Certificate in Forensic Accounting and Fraud Examination [West Virginia University, USA]
• Certificate in Information Systems Auditing, Control and Assurance [Hong Kong Uni. of Science & Technology]