Mikołaj Rutkowski
Inhaber, CEO & Chief Consultant, fraudit
Warsaw, Polen
Werdegang
Berufserfahrung von Mikołaj Rutkowski
fraudit is the independent advisory practice, specialized in fraud risk management solutions, corporate investigations, computer forensics and anti-money laundering services. Our offer is a professional alternative for companies seeking support in dealing with corporate fraud on the market predominated by big consulting firms.
1 Jahr und 4 Monate, Jan. 2011 - Apr. 2012
Manager in Fraud Investigation & Dispute Services Division
EY (Ernst & Young)Responsible primarily for investigative and advisory projects for financial services industry, however delivers services for other industries as well. Supervised & directly conducted projects related to investigating fraud, corruption and money laundering incidents.
2 Jahre und 10 Monate, März 2008 - Dez. 2010
Head of Investigations Poland
Fortis Group Poland
1 Jahr, März 2007 - Feb. 2008
Senior Internal Audit Specialist / Coordinator
BNP Paribas Bank Polska (then Fortis Bank Polska)
1 Jahr und 10 Monate, Juni 2005 - März 2007
Chief Internal Audit Specialist
Polska Telefonia Cyfrowa (T-Mobile Group)
1 Jahr und 8 Monate, Okt. 2003 - Mai 2005
Internal Audit Specialist
Fortis Bank Polska
Ausbildung von Mikołaj Rutkowski
4 Jahre und 7 Monate, Okt. 1995 - Apr. 2000
Finance & Banking
University of Lodz
Banking
Sprachen
Polnisch
Muttersprache
Englisch
Fließend
Deutsch
Gut