Agnieszka Gawrońska-Malec | KPMG | PL

Agnieszka Gawrońska-Malec

Director, Risk Consulting, Forensic and Dispute Advisory

KPMG in Poland

Agnieszka has over 16 years of experience in Big 4 consulting firms, including over 12 in Forensic and Dispute Advisory Services. She assists clients across a wide spectrum of industries, including the pharmaceutical and healhcare, insurance, banking and other financial services, manufacturing and oil& gas companies. Her experience includes various types of engagements i.e. complex fraud and misconduct investigations, anticorruption investigation and compliance reviews, fraud risk assessment projects as well as expert and independent witness project in the area of accounting and finance. Additionally, Agnieszka leads AML/CFT engagements related to compliance with regulation and KYC remediation. She serves as a trusted external member in the committees resolving breach of code-of conduct matters.

Education and qualifications

  • MA, Finance and Banking, Warsaw School of Economics

  • MA, Management and Doctorandus, Centre for Economic Research of the Tilburg University

Accreditation

  • ACCA Qualification

  • Certified Internal Auditor

  • Certified Fraud Examiner

Additional information

  • Speaker on many conferences devoted to financial and white-collar crime in Poland

  • Author of publications on the fraud related topics

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