Katarzyna Michalowska

Experience

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  EY

  Sept 2014 - Mar 2015

  Intern at Data Analytics in ITRA

  Involved in the following projects:- Data mining during Revenue Assurance projects for power & utility companies including:• working with various data analysis tools and using statistical methods to identify revenue leakages and possibility of recovery of losses,• business process review, • analysis of extracted data, • search for patterns and discrepancies that would indicate revenue loss, • verification of correctness and completeness of invoicing, • preparation of recommendations leading to reduction of revenue leakages and improve controls in revenue chain. - Asset Quality Review projects:• collection and transformation of various financial data sets from participating banks, • data quality testing,• evaluation of the data prepared by the bank in accordance to the guidelines of the European Central Bank (ECB),• verification of data completeness and accuracy, Show less

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  EY

  Sept 2015 - Mar 2020

  Working on the following projects all over the Europe with both large, complex international organizations and smaller companies in areas of Data Analysis, Anti-Money Laundering (AML) and Financial Crime Compliance (FCC):- Supporting local and global financial services institutions in addressing gaps in their AML monitoring programs, specifically in areas of KYC and automated transaction monitoring- Designing and developing scenarios for Transaction Monitoring using SQL and R- Leading a team of analysts responsible for conducting AML investigation of assigned cases; reporting team performance, productivity and case volumes; preparing statistical data for various reports Show less Taking part in a Client's project, where the main focus was set on process and performance improvement using data analysis:- Preparation of credit risk data for EBA stress tests, which included creating SQL scripts for the calculation of appropriate data, checking consistency, integrity, completeness and correctness of data, estimation of credit risk parameters and exposure- Independent validation of credit risk models in order to assess conceptual soundness, data integrity, performance, implementation and adherence to regulatory and/or internal requirements using SAS and R- Data Integrity Validation in Asset Quality Review project which included collection and transformation of various financial data sets, data quality testing, verification of data completeness and accuracy- Reviews of IT environment and technology intensive business processes controls supporting financial statement audits Show less

  • Senior Consultant, Data & Compliance Analytics at EY

    Oct 2018 - Mar 2020

  • Analyst, Data & Compliance Analytics at EY

    Sept 2015 - Sept 2018
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  Deloitte

  Mar 2020 - now

  • Manager

    Sept 2021 - now

  • Assistant Manager | Forensic | Financial Crime Analytics at Deloitte Switzerland

    Mar 2020 - Sept 2021