Iacert Małgorzata Rajchel
Executive manager with background in international financial services. Working in world best known companies like: Citi, General Elektric,... | Warsaw, Mazowieckie, Poland
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Iacert Małgorzata Rajchel’s Emails ia****@pf****.pl
Iacert Małgorzata Rajchel’s Phone Numbers No phone number available.
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Iacert Małgorzata Rajchel’s Location Warsaw, Mazowieckie, Poland
Iacert Małgorzata Rajchel’s Expertise Executive manager with background in international financial services. Working in world best known companies like: Citi, General Elektric, Allianz. Expert knowledge on: internal audit, fraud prevention, internal control frameworks (e.g. COSO), credit risk, process design and ongoing monitoring of the internal control environment (via self assessment, mitigation plans, etc.), people management, as well as setting up teams. Experienced in evaluating the design and effectiveness of internal controls. Having the ability to translate internal controls into business language and clear policies/ways of working. Strong knowledge and good understanding of segregation of duties, identification of conflicts and mitigations. Highly motivated and inspired by creation, change, or improvement opportunities. MBA Candidate at Kozminski University.
Iacert Małgorzata Rajchel’s Current Industry Polish Development Fund
Iacert
Małgorzata Rajchel’s Prior Industry
Ge Money Bank
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Allianz Bank
|
Idea Bank
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Warsaw Stock Exchange
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Citi
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Polski Fundusz Rozwoju
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Polish Development Fund
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Work Experience
Polish Development Fund
Internal Audit Director
Fri May 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time) — Present
Polski Fundusz Rozwoju
Senior Audit Manager
Sat Sep 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Apr 01 2020 00:00:00 GMT+0000 (Coordinated Universal Time)
Citi
Senior Internal Auditor (AVP)
Sun Feb 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Aug 01 2018 00:00:00 GMT+0000 (Coordinated Universal Time)
Warsaw Stock Exchange
Auditor
Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu Jan 01 2015 00:00:00 GMT+0000 (Coordinated Universal Time)
Idea Bank
Auditor
Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Feb 01 2012 00:00:00 GMT+0000 (Coordinated Universal Time)
Allianz Bank
Manager of Anti-Fraud Team
Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time) — Fri Jul 01 2011 00:00:00 GMT+0000 (Coordinated Universal Time)
Allianz Bank
Coordinator of Fraud Prevention Team
Sun Jun 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time) — Tue Jun 01 2010 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money Bank
Team Leader, Transaction Control Team in Fraud Prevention Department
Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time) — Thu May 01 2008 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money Bank
Specialist, Transaction Control Team in Fraud Prevention Department
Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time) — Mon Jan 01 2007 00:00:00 GMT+0000 (Coordinated Universal Time)
Ge Money Bank
Assistant, Transaction Control Team in Fraud Prevention Department
Sun Aug 01 2004 00:00:00 GMT+0000 (Coordinated Universal Time) — Wed Mar 01 2006 00:00:00 GMT+0000 (Coordinated Universal Time)Skills
Languages
Iacert Małgorzata Rajchel Email Addresses
FAQ About Iacert Małgorzata Rajchel
-
Iacert Małgorzata Rajchel is located at
Warsaw, Mazowieckie, Poland -
Iacert Małgorzata Rajchel is a
Executive manager with background in international financial services. Working in world best known companies like: Citi, General Elektric, Allianz. Expert knowledge on: internal audit, fraud prevention, internal control frameworks (e.g. COSO), credit risk, process design and ongoing monitoring of the internal control environment (via self assessment, mitigation plans, etc.), people management, as well as setting up teams. Experienced in evaluating the design and effectiveness of internal controls. Having the ability to translate internal controls into business language and clear policies/ways of working. Strong knowledge and good understanding of segregation of duties, identification of conflicts and mitigations. Highly motivated and inspired by creation, change, or improvement opportunities. MBA Candidate at Kozminski University. Polish Development Fund -
Iacert Małgorzata Rajchel currently works in the
Polish Development Fund -
Iacert Małgorzata Rajchel specializes in
Executive manager with background in international financial services. Working in world best known companies like: Citi, General Elektric, Allianz. Expert knowledge on: internal audit, fraud prevention, internal control frameworks (e.g. COSO), credit risk, process design and ongoing monitoring of the internal control environment (via self assessment, mitigation plans, etc.), people management, as well as setting up teams. Experienced in evaluating the design and effectiveness of internal controls. Having the ability to translate internal controls into business language and clear policies/ways of working. Strong knowledge and good understanding of segregation of duties, identification of conflicts and mitigations. Highly motivated and inspired by creation, change, or improvement opportunities. MBA Candidate at Kozminski University. -
Iacert Małgorzata Rajchel speaks the following languages:
No languages available. -
Iacert Małgorzata Rajchel has prior experience in the following industries:
Polski Fundusz Rozwoju , Citi , Warsaw Stock Exchange , Idea Bank , Allianz Bank , Allianz Bank , Ge Money Bank , Ge Money Bank , Ge Money Bank -
Iacert Małgorzata Rajchel has the following professional experience:
Polish Development Fund , Polski Fundusz Rozwoju , Citi , Warsaw Stock Exchange , Idea Bank , Allianz Bank , Allianz Bank , Ge Money Bank , Ge Money Bank , Ge Money Bank . -
You can view Iacert Małgorzata Rajchel’s
LinkedIn profile at LinkedIn URL. -
Iacert Małgorzata Rajchel’s work email addresses are
[email protected] . -
Iacert Małgorzata Rajchel works at
Polish Development Fund
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