Deep Enrich
Martyna Roman, CFE
Senior Credit Specialist
1000 followers
Warsaw, Mazowieckie, Poland
Connect with Martyna Roman, CFE to Send Message
Connect
Connect with Martyna Roman, CFE to Send Message
ConnectTimeline
About me
Group Ethics and Compliance Officer | Senior Manager at EcoVadis | Certified Fraud Examiner
Education
Association of Certified Fraud Examiners (ACFE)
2011 - 2019Certified Fraud Examiner (CFE) Fraud prevention, Fraud detection
SGH Warsaw School of Economics
2012 - 2014Master's degree Finance and Accounting, Specialization: Corporate Finance, 5.0Master's dissertation: In-depth analysis of the RESPECT Index - stock market index listed on the Warsaw Stock Exchange (WSE)
SGH Warsaw School of Economics
2008 - 2011Bachelor's degree Corporate Management, Specialization: Corporate Finance, Innovation Management, 5.0Bachelor's dissertation: Venture Capital/Private Equity
Experience
Sygma Bank
Jan 2008 - Dec 2010Senior Credit SpecialistMartis CONSULTING Sp. z o. o.
Feb 2011 - Nov 2011Investor Relations Advisory | Warsaw, Poland
Philips
Jan 2012 - Dec 2012Business Analyst | Market & Business Intelligence | Amsterdam, the Netherlands
Deloitte Deutschland
Jan 2013 - Sept 2016Senior Consultant | Financial Crime | Frankfurt am Main, Germany
Feb 2016 - Sept 2016Senior Consultant | Financial Crime and Compliance
Jan 2013 - Feb 2016
Deloitte Poland
Apr 2018 - Feb 2021Compliance, fraud investigation, fraud prevention, fraud risk management, internal audit, external audit, internal control, corporate governance, business intelligence, ethics, forensic due diligence
Senior Consultant | Forensic & Financial Crime
Nov 2013 - Feb 2021Senior Consultant | Financial Crime | Cardiff, United Kingdom
Apr 2018 - Jun 2018
EcoVadis
Mar 2021 - nowGroup Ethics and Compliance Officer | Senior Manager
Licenses & Certifications
.webp)
Certified Fraud Examiner (CFE)
Association of Certified Fraud Examiners (ACFE)Aug 2017
Languages
- enEnglish
- geGerman
- poPolish
Recommendations
Mark g. kahrer
Senior Vice President - Regulatory Affairs at New Jersey Natural GasNewark, New Jersey, United States
Sujan shrestha
Sales and Marketing Manager at Food Dole Pvt. Ltd.Nepal
Pamela thompson, cic
Chief Operations Officer at Turbeville Insurance AgencyColumbia, South Carolina Metropolitan Area
Susan smith
Certified Scrum MasterLa Belle, Florida, United States
Robert galerstein
Special Education Teacher at Drew Charter SchoolAtlanta, Georgia, United States
John watts
Crew Trainer at McDonald'sMilwaukee, Wisconsin, United States
Hugo duchenne
Student at IÉSEG School of Management in the Grandes Ecoles Program, passionate about entrepreneursh...Lille, Hauts-de-France, France
Allen gonsalves
Senior at EisnerAmperBrooklyn, New York, United States
Mohammad abdulshafy
Vice President @ Kabbani Architectural Concepts | Key Account ManagementAl Khobar, Eastern, Saudi Arabia
Ivan zlotver
Pharmacist, PhD, Scientist @ Vital BioToronto, Ontario, Canada
Alun rees
Accommodation Placement Adviser at London Borough of CamdenRomford, England, United Kingdom
Aminu tukur gambo
Head of Unit General Administration and Procurement (HOU GAP)/Staff Officer at Independent National ...Katsina State, Nigeria
Moksh jain
Student at University School of Management and Entrepreneurship, Delhi Technological UniversityDelhi, India
Gurbet mackinnon
Company Owner & Director at Taymount Limited | Leading FMT ManufacturingUnited Kingdom
Tansel şapci
Accounting & Finance ManagerIstanbul, Türkiye
Iresh jayasinghe
Aircraft Maintenance Technician at FitsAirAberdare, Wales, United Kingdom
Magalí fernandez
Product design / Ux Design / Coordenadora de Educação a DistânciaAnápolis, Goiás, Brazil
Jason beane, crp
Manager, Employee Services Center at Charter CommunicationsCharlotte, North Carolina, United States
Lucas martorano
Analista de Relacionamento na Security Segurança e ServiçosPresidente Prudente, São Paulo, Brazil
Muhammad shahbaz
HSE Officer at Falcor Engineering & Contracting Co. (formerly known as Dhafir Engg.Services...United Arab Emirates
...