Basic
Mikołaj Rutkowski
Owner, CEO & Chief Consultant, fraudit
Warsaw, Poland
Timeline
Professional experience for Mikołaj Rutkowski
Current , since May 2012
CEO & Chief Consultant
fraudit
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 year and 4 months, 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 years and 10 months, Mar 2008 - Dec 2010
Head of Investigations Poland
Fortis Group Poland
1 year, Mar 2007 - Feb 2008
Senior Internal Audit Specialist / Coordinator
BNP Paribas Bank Polska (then Fortis Bank Polska)
1 year and 10 months, Jun 2005 - Mar 2007
Chief Internal Audit Specialist
Polska Telefonia Cyfrowa (T-Mobile Group)
1 year and 8 months, Oct 2003 - May 2005
Internal Audit Specialist
Fortis Bank Polska
Educational background for Mikołaj Rutkowski
4 years and 7 months, Oct 1995 - Apr 2000
Finance & Banking
University of Lodz
Banking
Languages
Polish
First language
English
Fluent
German
Intermediate