Manager l Forensic - Financial Crime
al. Jana Pawła II 22
Monika is a practitioner with over 15 years of experience in the area of compliance, audit and internal control in financial institutions in Poland and the United Kingdom.
She built the Compliance & AML function from scratch and managed it for many years in an international banking group, implementing, among others, a three-line defense model, a compliance risk management model, a bank assessment and monitoring process, a completeness check mechanism for reporting suspicious transactions. She was responsible for the project of developing and implementing an internal control model combining requirements based on SOX and COSO with Polish supervisory requirements and a process modeling project. She participated in the implementation of Polish, European, British and American regulatory projects.
A graduate of Finance and Banking at the University of Economics in Wroclaw and Applied Accounting at Oxford Brookes University. Monika has ACCA and CIA designations. She has many years of experience in conducting workshops and didactic classes, including at postgraduate and Executive MBA studies.