Anna Sochaczewska

Audit assignments in Russia/ Germany/ Serbia/ Romania/ Poland

Corporate and Investment Banking activities
Personal Finance activities
Leasing Solutions activities


Leading Basel Competence Group

Leading audits in the area of credit risk management, AIRB compliance, data quality, loan impairment - both retail and corporate banking

• Performed regulatory compliance gap analyses in 4 universal banks in Poland with regard to Basel II regulatory requirements (capital requirements for credit, market and operational risks), ICAAP, internal audit and control as well as the disclosures policy prior to Basel II implementation. Assisted the banks in meeting the Basel II regulatory requirements.

• Supported successful development and rollout of a credit risk IT support system in over 100 locations across Poland.

• Managed a consulting team responsible for gathering business requirements and preparing design documents for a system supporting loan origination, monitoring, restructuring and workout processes in a universal bank.

• Assisted a top-3 bank in Poland in applying for supervisory permission to use the F-IRB methodology to calculate capital requirement for credit risk.

• Participated in set up of financial risk management policies and procedures for a company in the chemical industry.

• Performed independent financial derivatives valuations as part of audit support activities.

• Advised on compliance with Polish and European risk management requirements/standards: credit, market, operational risk, economic capital, risk managament framework (KNF, CEBS, and Basel Committee recommendations).

Training on financial markets, derivatives trading, liquidity management

Credit Administration