Piotr Płatek
Internal Audit Director at Anwim S.A.- Claim this Profile
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English -
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Polish Native or bilingual proficiency
Topline Score
Bio
Credentials
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Certified Internal Controls Auditor (CICA)
Institute for Internal ControlsMay, 2020- Nov, 2024 -
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Jan, 2019- Nov, 2024 -
Project Management Professional (PMP)
Project Management InstituteFeb, 2017- Nov, 2024 -
Usługowe prowadzenie ksiąg rachunkowych - Certyfikat księgowy wydany przez MF
Ministerstwo FinansówFeb, 2014- Nov, 2024
Experience
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Anwim S.A.
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Poland
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Oil and Gas
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100 - 200 Employee
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Internal Audit Director
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Dec 2019 - Present
Successful creation of internal audit department as well as forensic, compliance and risk management functions in capital group generating several PLN billion in revenue. Responsible for the execution of multiple consulting assignments relating to broadly understood improvements to the organization as a whole. Strong focus on identification of cost savings / revenue increase opportunities and business risk reduction resulting in tangible effects. Add value by optimization of operational processes and increasing the efficiency of companies from the capital group. Additional areas of interest: fraud risk management, corporate governance and internal controls. Reporting directly to the Supervisory Board.
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Manager at Forensic & Integrity Services Department
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Jul 2017 - Nov 2019
Manager at EY Forensic & Integrity Services. Professional experience in consulting and audit services focused on internal audit, internal controls, fraud investigation (white-collare crime investigations), compliance, anticorruption as well as anti-fraud. Supporting leading Polish companies inter alia listed on the Warsaw Stock Exchange (including WIG 20 companies) and international Clients.Leveraged knowledge in various industries.Lecturer at Warsaw School of Economics (SGH) on postgraduate studies regarding forensic audit. Author of articles on fraud and compliance topics published in EY FIDS Poland blog.Professional experience accumulated in a number of fields:* Internal audit,* Internal Control Systems and process improvement topics,* Corporate Compliance,* Fraud Investigations (including FCPA),* Financial Statement Investigations,* Anti-fraud and anticorruption Advisory,Broad experience in managing and executing obtained during almost 50 of investigation projects as well as in litigation support work including preparation and review of expert reports, loss quantification and other economic advisory with respect to disputes, inter alia:* investigations comprising of data and documents analysis, conducting interviews, revealing and confirming fraud schemes, * design and implementation of fraud risk management function (policies, procedures, organization and IT systems),* verification of internal controls aimed at limitation of fraud risk,* FCPA compliance reviews and internal compliance audits,* designing and implementing remediation actions following an audit, preparation of written reports, * preparation of expert witness opinions, as a part of litigation support process,* cooperation with forensic technology and eDiscovery services.
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Senior Consultant at Fraud Investigation & Dispute Services Department (FIDS)
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Jul 2014 - Jun 2017
Senior consultant in Fraud Investigation & Dispute Services Department. Main duties include operational participation in fraud investigations, compliance and anti-fraud advisory projects, FCPA , internal audit support and data analysis i.e:• Coordination and supervision over project team, • Ongoing contact with client’s representatives, • Conducting interviews, • Data analysis, • Business processes’ analysis (with focus on weaknesses and lacks in controls),• Reports preparation.Applies specialized forensic knowledge to analyze documents, background searches on individuals and entities, conduct interviews, and write reports for various fraud and compliance related work. Experience in designing and implementing remediation actions following an investigation. Strong client focus, maintaining and developing productive working relationships. Specialized knowledge within the fields of fraud and compliance, leveraged in order to perform engagements in various industries
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Consultant at Ernst & Young Audit
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Oct 2010 - Jul 2014
Develop and maintain productive working relationships with client personnel and assess clients' satisfaction. Proactively maintain contact with the client throughout the year. Direct fieldwork daily, inform supervisors of the engagement status, and manage staff performance. Adapt the audit approach to the changing client environment. Demonstrate a thorough understanding of complex accounting and auditing concepts and apply them to client situations. Develop people through effectively delegating tasks and providing guidance to staff. Contribute ideas/opinions to the audit teams and listen/respond to other team members' views. Use technology to continually learn, share knowledge with team members, and enhance service delivery. Maintain an educational program to continually develop skills.
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Warsaw School of Economics
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Poland
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Higher Education
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100 - 200 Employee
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Lecturer
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Oct 2017 - Oct 2019
Lecturer at Warsaw School of Economics - postgraduate study: forensic audit. Lecturer at Warsaw School of Economics - postgraduate study: forensic audit.
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Education
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2008 - 2010
Warsaw School of Economics
Master's degree, Finance & Accounting -
2005 - 2008
Warsaw University of Life Sciences
Bachelor of Economy, Economics
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