Summary
Overview
Work History
Education
Skills
Languages
Timeline
Generic

Jakub Poniatowski

Washington,DC

Summary

Result driven and insightful professional with a track record in intricate financial investigations, risk mitigation initiatives ,compliance assessments . Outstanding team player. Excel at designing, developing ,distributing and maintaining ad-hoc and recurring reports visualizations ,dashboards and statistical models.

Overview

8
8
years of professional experience

Work History

Forensic Accounting Manager

Forensic Risk Alliance
12.2018 - 09.2023

* Developed and implemented seamless data integration structure within a client-facing analytics tool and eliminating this way labor-intensive manual process.

* Facilitated firm-wide shift to a more streamlined standard procedure by using new applications and tools.

* Leading team that reviewed and analyzed over 100 company policies and procedures pinpointing gaps in the reportings.

* Established learning portal for company wide use as comprehensive reference source.

* Build automated templates for budget and performance estimates to facilitate accurate multi -year financial planning.

*add as much you want

Disputes Claims and Investigation Analyst

Stout Industries
04.2015 - 05.2020

* Assisting litigation experts in presentation of legal arguments.

* Build complex damages models with 20 different variables allowing for changes throughout litigation process.

* Reviewed privileged and confidential documents relating to patent disputes and synthesized the key documents to support materials used in expert testimony.


Compliance Forensics and Intelligence Consultant

Control Risks
10.2015 - 10.2018

* Analyzed documentation linked to adherence with FCPA settlements exceeding $100M.

* Evaluation of compliance standards.

* Led successful investigation of multi-million-dollar fraud scheme centered around misappropriation of company assets.

Education

Master of Science - Accounting

American University
Washington, DC
06.2016

Bachelor of Science - Business Administration

American University
Washington, DC
05.2014

Skills

  • Compliance Review
  • Data analytics
  • Forensic accounting
  • Risk assessment
  • Date visualization
  • Fraud investigation and prevention
  • Financial monitoring
  • Policy management
  • Transaction testing
  • Excel (certification),MS Office Suit, Tableau,SQL, Power BI,Adobe Creative Suite ,Power BI Report Builder

Languages

Polish
Professional Working
Spanish
Professional Working
Japanese
Elementary

Timeline

Forensic Accounting Manager

Forensic Risk Alliance
12.2018 - 09.2023

Compliance Forensics and Intelligence Consultant

Control Risks
10.2015 - 10.2018

Disputes Claims and Investigation Analyst

Stout Industries
04.2015 - 05.2020

Master of Science - Accounting

American University

Bachelor of Science - Business Administration

American University
Jakub Poniatowski