Summary
Overview
Work History
Education
Skills
Accomplishments
Languages
Software Programs
Conflict of Interest disclosure
Timeline
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Katarzyna Rzymkowska

Katarzyna Rzymkowska

Prague

Summary

Lawyer and compliance professional with 4 years of experience in due diligence and supporting internal investigations within the pharmaceutical sector, alongside prior public prosecution work. Expertise in bribery (FCPA) violations and conflict of interest cases, with a track record of collaborating with local legal and compliance teams for effective case resolution. Proficient in crafting detailed investigation reports for prosecutors and providing actionable insights to corporate management. Committed to upholding integrity and fostering an ethical culture in regulated environments.

Overview

6
6
years of professional experience

Work History

Manager, Anti-Bribery and Conflict of Interest

Novartis
Prague
01.2023 - Current
  • Monitored third-party suppliers and distributors for compliance with FCPA standards.
  • Served as regional expert on anti-bribery regulations, advising stakeholders as needed.
  • Collaborated with internal investigations unit to address anti-bribery concerns.
  • Provided operational guidance on conflict of interest matters, ensuring adherence to policies.
  • Facilitated execution of Conflict of Interest disclosure campaign to enhance transparency.
  • Regularly reported to senior management regarding anti-bribery and conflict of interest operations.

AML&KYC Specialist

Tpay (Payment Institution)
Poznan
12.2021 - 12.2022
  • Engaged and monitored business clients, foundations, and associations for compliance.
  • Executed KYC and due diligence processes for new and existing clients, including trade sanctions when needed.
  • Developed internal procedures to ensure compliance with AML regulations.
  • Trained junior specialists on compliance protocols and best practices.

Assistant Judge

Regional Court
Poznan
10.2020 - 11.2021
  • Assisted in preparing court orders and legal briefs for judges.
  • Researched legal precedents to support judicial decisions.

Assistant Prosecutor

Regional Prosecutor's Office
Poznan
07.2019 - 09.2020
  • Collaborated with law enforcement to gather evidence and witness statements on cases of money laundering, corruption, frauds and tax evasion.
  • Conducted legal research and wrote memoranda, motions, and briefs.
  • Reviewed cases of district prosecutions to ensure compliance with criminal procedure standards and drafting opinions in cases' audit.

Education

Masters of Law - Legal diploma entitling for eligibility for legal profession

Adam Mickiewicz University
Poznan, Poland
06.2018

Law Course -

Université Toulouse 1 Capitole
France
01.2018

Bachelor of Arts - Art History

Adam Mickiewicz University
Poznan, Poland
09.2022

Skills

  • Complex investigation management
  • Cross-functional collaboration
  • Case management
  • Regulatory analysis
  • Reporting and insights
  • Audit and due diligence

Accomplishments

  • Diploma in French for profession - Business (B2), 12/2024, Delivered by Paris Ile-de-France Chamber of Commerce and Industry with distinction

Languages

  • English, Full Professional Proficiency
  • Czech, Professional Working Proficiency (B1 level)
  • French, Full Professional Proficiency
  • Polish, Native or Bilingual Proficiency

Software Programs

  • MS Excel
  • Lex
  • Service Now
  • Apple Mac OS

Conflict of Interest disclosure

I hereby inform you that my father, Witold Rzymkowski, works as a Sales Representative in Cardiovasular division of Medtronic. 

Timeline

Manager, Anti-Bribery and Conflict of Interest

Novartis
01.2023 - Current

AML&KYC Specialist

Tpay (Payment Institution)
12.2021 - 12.2022

Assistant Judge

Regional Court
10.2020 - 11.2021

Assistant Prosecutor

Regional Prosecutor's Office
07.2019 - 09.2020

Masters of Law - Legal diploma entitling for eligibility for legal profession

Adam Mickiewicz University

Law Course -

Université Toulouse 1 Capitole

Bachelor of Arts - Art History

Adam Mickiewicz University

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Katarzyna Rzymkowska