People

Adam Kwiecień

Manager l Forensic

Adam Kwiecień

As a manager in the Deloitte Forensic and Financial Crime unit, Adam specializes in projects concerning Anti-Money Laundering and Counter-Terrorism Financing (AML&CFT).

Adam completed several dozens projects on AML and CFT, sanctions, fraud investigation and review of antifraud framework in Polish and international Financial Institutions among others: in Germany (Frankfurt) and United Arab Emirates (Dubai). Adam worked at a global financial institution in the AML and at one of the largest investments bank serving in the internal audit section.

Adam is a lawyer (Law & Administration Faculty at the Warsaw University), and has completed the post-graduate studies in Economic Crime Prevention.