Warsaw, Masovian District, Poland
VP, EMEA Operational Risk & Control Manager for AML Operations at Citigroup
Financial Services
Education
British Standards Institution (BSI) 2014 — 2014
Diploma, ISO 31000 Risk Management
British Standards Institution (BSI) 2012 — 2012
Diploma, ISO 20000 Lead Auditor
British Standards Institution (BSI) 2011 — 2011
Diploma, BS 25999 Lead Auditor
Det Norske Veritas (DNV) 2009 — 2009
Diploma, ISO 27001 Lead Auditor
Det Norske Veritas (DNV) 2008 — 2008
Diploma, ISO 27001 Internal Auditor
2000 — 2004
Master of Science, Economy and Computer Science
London School of Public Relations 2001 — 2002
Diploma, Integrated Public Relations and Reputation Management
Experience
Citibank International LTD April 2011 - Present
Citibank Europe PLC December 2011 - Present
Deloitte Poland November 2006 - March 2011
ComputerLand November 2005 - November 2006
BRE Bank SA August 2002 - June 2005
Skills
CISM, SSAE 16, IT Risk Management, Project Coordination, Banking, ISO 22301, Financial Risk, Operational Risk, ISAE 3402, IT Governance, Risk Management, ISO 27000, Information Security, Due Diligence, Mergers & Acquisitions, SAS70, Management Consulting, Business Continuity, Sarbanes-Oxley Act, Security Audits, Demergers, Information Technology, Data Privacy, COBIT, Audit, Personal Data Protection, Vulnerability Assessment, CRISC, Penetration Testing, ISO 27001, Governance, Compliance, ITGC, IS Governance, Operational Risk..., IT Risk, ISO 20000, Auditing, Information Security..., Internal Audit, Enterprise Risk..., IT Audit, M&A due diligence, ITIL, Corporate Governance, CISA