Martyna Roman, Cfe
About Martyna Roman, Cfe
Martyna Roman is the Global Ethics and Compliance Officer and Senior Manager at EcoVadis in Warsaw, Poland, with extensive experience in financial crime and compliance consulting.
Current Role at EcoVadis
Martyna Roman currently serves as the Global Ethics and Compliance Officer and Senior Manager at EcoVadis. Based in Warsaw, Mazowieckie, Poland, her role involves overseeing the company's ethics and compliance programs. Her responsibilities likely include developing and implementing strategies to ensure adherence to various regulatory and ethical standards.
Previous Experience at Deloitte Poland
Martyna Roman worked for Deloitte Poland in several roles related to financial crime and compliance. She was a Senior Consultant at Deloitte Poland, focusing on financial crime in various locations including Cardiff, UK (2 months in 2018) and Frankfurt am Main, Germany (7 months in 2016). She also served in Warsaw, Masovian District for 8 years in forensic and financial crime, and 3 years in financial crime and compliance from 2013 to 2016.
Educational Background
Martyna Roman holds a Master’s degree in Finance and Accounting with a specialization in Corporate Finance from SGH Warsaw School of Economics, achieved between 2012 and 2014. She also earned a Bachelor’s degree in Corporate Management, specializing in Corporate Finance and Innovation Management, from the same institution, completed between 2008 and 2011. Additionally, she is a Certified Fraud Examiner (CFE), certified by the Association of Certified Fraud Examiners (ACFE), where she studied Fraud Prevention and Fraud Detection from 2011 to 2019.
Roles in Financial Crime and Compliance
Martyna Roman has significant expertise in financial crime and compliance. At Deloitte Poland, she was involved in complex advisory projects for various clients and authored several publications on the subject. She also co-authored the Antifraud & Compliance blog, further establishing her expertise in the field.
International Work Experience
Martyna Roman has accumulated extensive international work experience. She has held roles in the United Kingdom, Germany, the Netherlands, and Poland. This global exposure has likely contributed to her diverse understanding of financial crime, compliance, and market intelligence. She has held positions at companies like Sygma Bank, Philips, and Martis CONSULTING Sp. z o. o., providing a well-rounded experience in financial services and compliance.