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Português
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Dorota
@dorota_sp
DS Consulting Financial Integrity
Reino Unido
Inglês, Polonês, Sueco
Sobre mim
Forensic accountant and CIMA-qualified finance professional with 10+ years of experience helping organisations strengthen internal controls, reduce financial risk, and improve audit readiness.
I specialise in internal controls, risk management, forensic reviews, and governance frameworks, supporting businesses across regulated and multinational environments. I focus on practical, audit-ready solutions aligned with SOX, COSO, ICFR, and the 3LoD.
Clear risk insight, structured documentation, and pragmatic recommendations that enhance financial integrity, compliance, and operational efficiency.
Habilidades
Dorota
offline •
Conheça meus serviços
Estratégia de Finanças Corporativas
I will review internal controls and prepare audit documentation
Gerenciamento de Risco
I will conduct a risk assessment and rcsa for audit readiness
Portfólio
Experiência profissional
Senior Risk, Controls & Governance Consultant
Global Risk & Compliance Advisory Firm • Freelance
Sep 2024 - Dec 2025 • 1 yr 3 mos
Led an Internal Controls improvement programme across multiple regions, including framework design, control library development, and governance structure alignment. Conducted risk assessments, process walkthroughs, RACM development, and control effectiveness reviews across core finance cycles. Supported audit readiness activities, including documentation, remediation planning, and collaboration with internal/external auditors. Advised on fraud risk management, financial crime controls, and governance reporting enhancements. Delivered process optimisation and policy development across finance and operational functions.
Risk, Controls & Compliance Analyst – Consulting Engagements
International Professional Services Client (Confidential) • Freelance
Dec 2023 - Apr 2024 • 4 mos
Assessed control design and operational effectiveness across finance processes (P2P, O2C, R2R, Payroll). Conducted RCSA workshops, risk scoring, issue/action tracking, and KRIs development. Provided forensic accounting support through variance analysis, anomaly detection, and documentation reviews. Developed governance and compliance policies, including Delegation of Authority, Internal Controls, and Speak-Up frameworks. Supported remediation of audit findings and uplift of controls to meet ICFR expectations.
Internal Controls, Risk & Financial Crime Specialist
Multinational Corporate Environment • Período integral
Oct 2022 - Nov 2023 • 1 yr 1 mo
Performed risk and control assessments across multiple business units, identifying gaps and strengthening governance. Supported fraud risk management initiatives, including red-flag analysis, vulnerability assessment, and high-level AML/ABC review. Enhanced process documentation, developed SOPs, and implemented continuous monitoring dashboards. Prepared audit documentation, walkthroughs, control narratives, and corrective action plans. Collaborated with cross-functional teams to improve compliance and operational efficiency.
