Artur Dąbrowski

Participation in projects regarding reporting requirements for branches of credit institution including data gap analysis;

IFRS 9 Conversion Project in large Polish Bank;

Advisory projects in hedge accounting implementation and review in the light of IAS 39 and PAS in banking and corporate sector - analysis of documentation, hedged position and hedging instruments, effectiveness testing and accounting treatment,

Preparation of policies and procedures for corporate sector regarding market risk management (including FX risk, IR risk and liquidity risk),

Participation in projects related to capital requirements calculation in Polish banks and review of the related disclosures;

Auditing treasury operations and market risk management processes in several big polish banks in accordance with Polish Accounting Standards and International Financial Reporting Standards;

Assurance engagement regarding client assets safekeeping requirement,

Description and analysis of business processes in the area of Front-Office, Middle-Office, Back-Office, ALM and financial risk management (SOX);

Advisory projects in hedge accounting application in the light of IAS 39 in banking and corporate sector

Financial instruments accounting in accordance with IAS 39

IFRS 7 advisory - gap analyses and formulation of recommendations

Definition of policies and procedures regarding fx and liquidity management for corporate sector

Assessment of market risk, methods of market risk management, reviews of market risk management principles

Participation in projects related to capital adequacy in banks

In-charge position in audit of financial statements of banks prepared in accordance with Polish Accounting Standards and International Financial Reporting Standards – treasury, financial instruments accounting and risk management area

Implementation of Effective Interest Rate

SOX 404 audit and advisory services for a large polish bank (design and implementation of controls, testing of operating effectiveness of controls)

262 Savings Law Act (Italian equivalent to the US Sarbanes-Oxley regulations) – description of processes in the area of Front-Office, Middle-Office, Back-Office and financial risk management. The project required understanding of the processes, identification of risk points along with controls mitigating risks and identification of potential gaps together with formulating remediation actions.

Participation in projects related to capital adequacy in banks

Participation in project on merger of banks,

Implementation of Basel II requirements