Senior Manager, Risk Consulting, Forensic
KPMG in Poland
Zbigniew has almost 15 years of experience in business advisory services in particularin fraud investigations and fraud risk management services. Gained valuable accounting and auditing experience in various fields that include review of compliance with Foreign Corrupt Practices Act (FCPA) and UK Bribary Act, contract compliance and analytical reviews under a right-to-audit clause, internal audit, Corporate Intelligence Services. His key competencies are Fraud & Misconduct investigations in various sectors of the economy. He serves as Trusted Person for selected finansial institutions. He also has broad experiance in Antiy Money related engagements.
University of Economics in Poznan, Poland with his majors in Corporate Finance and Accountancy (Master degree)
Post graduation diploma with major in EU funding