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Małgorzata Cegiełka, CIA, CFE, CAMS

Małgorzata Cegiełka, CIA, CFE, CAMS

Associate Brand Manager

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  • Timeline

  • About me

    Internal Audit

  • Education

    • Warsaw School of Economics

      2003 - 2007
      Master Strategic Management, Finance

  • Experience

    • Procter & Gamble

      Jun 2006 - Jun 2007
      Associate Brand Manager

    • PricewaterhouseCoopers

      Aug 2007 - Feb 2010
      Senior Auditor

      Assurance & Advisory

    • Ernst & Young Business Advisory

      Apr 2010 - Dec 2011
      Senior Consultant

      Fraud Investigations & Dispute Services

    • United Development Company

      Jan 2012 - May 2015
      Internal Audit Supervisor / Supervisor- Fraud

      Internal Audit & Risk Department

    • FTI Consulting

      Jul 2015 - Jul 2016
      Director

      Forensic Accounting & Advisory ServicesForensic & Litigation Consulting

    • Standard Chartered Bank

      Aug 2016 - Jun 2020

      Financial Crime Compliance - FCC Controls Legal & Compliance and Financial Crime ComplianceGroup Internal Audit

      • Director

        Sept 2018 - Jun 2020

      • Senior Manager

        Aug 2016 - Sept 2018

    • Argo AI

      May 2022 - Aug 2022
      Internal Audit Manager

    • Arthrex

      Oct 2022 - now
      Compliance Audit Manager, EMEA

  • Licenses & Certifications

    • Certified Anti-Money Laundering Specialist (CAMS)

      Association of Certified Anti Money Laundering Specialists (ACAMS)
      Jan 2016

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      Jan 2010

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jan 2013