CURRICULUM VITAE

1. Family Name: JANKOWSKI2. First Names: JACEK MARIUSZ3. Date of Birth: 14TH FEB 19654. Nationality: POLISH5. Civil Status: MARRIED, IN SEPARATION Contact details: email: kujawiak88@hotmail.com , Skype: Jacenty.j1 6. Education:

Institution (date from – date to) Degree(s) or Diploma(s) obtainedUniversity of Opole 1985 – 1991 MA in Technical Sciences with teachers ability

7.Language Skills: (1-excellent, 5-basic)

Language Reading Speaking WritingPOLISH MOTHERTONGUEENGLISH 1 1 1MACEDONIAN/SERBIAN 2 1 4RUSSIAN 3 3 4ALBANIAN 4 3 4PORTUGUESE 4 4 4

8. Membership of Professional Bodies: none9. Other Skills: driving licence, computer skills, qualified trainer/lecturer, qualified investigator 10. Present Position: Customs and Trade Facilitation Expert – self employed 11. Years within the Firm: 1month 12. Key Qualifications:

Excellent knowledge of customs operations in regards to risk analysis, valuation, goods classification, post clearance audit, intelligence and investigation. Working proficiency in ASYCUDA. Proven experience in mapping and harmonisation of the customs procedures between neighbouring countries based on the Gap Analysis, preparing and implementing solutions allowing aligning customs regulations to the WCO best practices. Preparing and implementing modernisation plan based on the Modernisation Cycle.

Exceptional knowledge and experience in designing and organisation of the BCPs in all customs operating models in order to achieve both efficient control and revenue collection and fluent flow of the traffic, based on the One Stop Shop concept.

Sound practical knowledge of the Trade Facilitation conventions and protocols Excellent knowledge of smuggling detection techniques in all customs operating models

(land, air and sea) with proven capabilities to pass this knowledge to counterparts Excellent practical knowledge of Internal Audit, detection and investigation of misconduct,

corruption and abuse of powers by customs employees in the line with the WCO anti corruption strategy.

Exceptional knowledge and experience in the area of Intellectual Property Rights containing: detection, prosecuting infringements, preparation of the Strategy to combat the IPR infringements, multi agency co-operation in this field, preparation and leading the workshops and trainings for the customs and police authorities in different countries.

Exceptional experience in the customs mobile teams organisation and co-ordination, planning anti-smuggling operations, identifying of area of high risk in relation to revenue leakage and proposing short and long term solution.

Preparation of strategic (long term) and operational (short term) plans for the customs administration modernisation. Preparation of Terms of Reference Job descriptions and Standard Operating Procedures for the different customs administration divisions.

Exceptional experience in preparing and implementing anti-corruption procedures and policies

in accordance to the WCO best standards and practices. Planning and executing integrity tests through the organisation. Preparing the GAP Analysis in the existing policies and procedures preventing Customs Departments in preventing, detecting and investigating cases of corruption and abuse of the powers

Experience in conducting studies, researches, mapping and managing the different stakeholders

Establishing and managing customs control and revenue collection in the rural areas Proven ability to work in the challenging environment, as a member of multinational,

multicultural team. Experience in Trade Facilitation Projects on different positions. Experienced investigator with practical skills at all investigative techniques Excellent knowledge on the integrated border management, organisation of the BCP and

traffic control in every Customs/IBM operating model Ability of passing the skills and knowledge to the teammates as the coach/mentor by both day

to day activities and by organised and led workshops and trainings. Proven track as the Team Leader and Manager.

13. Specific Overseas Experience:

Country Date from – Date toKOSOVO 04.2001 – 12.2001REPUBLIC OF ANGOLA 11.2002 – 11.2003SIERRA LEONE 05.2007 – 07.2007REPUBLIC OF MACEDONIA 12.2007 – 09.2009REPUBLIC OF BULGARIA 04.2010 – 07.2010REPUBLIC OF ALBANIA 01.2014 – 02.2016

14. Professional experience

Date Location Company & Contact Position Description

01.2014 – 02.2016 ALBANIA

CROWN AGENTS

Operational manager

Kevin Atkinson

+355696082901

kevinstag@gmail.com

Operational advisor to Albanian Customs

Assistance Programme

To enhance institutional and operational capacity of Albanian Customs Service leading a team of Albanian customs officers and Police officer, providing directions in their operational deployment based on risk assessment; enhancing counterpart’s operational effectiveness and ability by mentoring and monitoring them during day to day activities, showing: effective and professional team leadership, promoting effective team work, transferring skills:

Planning and supervising execution of the day to day customs activities at: BCP’s, inland customs Terminals, ports, road stops and airports. Co-operating with the customs staff around the country; enhancing their capacities in the fields of: customs valuation, goods classification, fraud detection. Based on the risks analysis initiating special activities in the field of excise and post clearance audit.

Preparing valuation guidance for the customs valuation units within the Albanian Customs serviceDetecting and prosecuting commercial fraud and IPR infringements cases in the goods clearance

process in the busiest Customs Terminal in Albania (Tirana Terminal)Targeting IPR infringements at the goods clearance process and in post clearance audits of

wholesalers and retailers. Preparing of the procedures to control e-commerce in the scope of IPR goods available in the internet shops and offered by the private persons. Identifying Rights owners of the IPR goods not registered for the protection in the Republic of Albania in order to gain their approval to prosecute companies responsible for the import of pirated registered trademarks.

In co-operation with the Internal Audit unit proactively targeting misconduct and corruption behaviours among the customs staff. Participating in the establishment of the anticorruption strategy for the Albanian Customs Service in the line with the WCO directives and Arusha declaration. Preparing and running integrity test on the selected customs employees.

Participating in the establishment of the Combating Illicit Tobacco Action Plan. Planning and supervising execution of multi agencies special operations in the field of illicit and counterfeit tobacco products

Preparing GAP analysis on the existing Customs and Excise Law, proposing solutions in match with EU customs and excise regulations.

Preparing orders and instructions for the citizens and customs administration in regards to economic customs procedures.

In the way to improve the quality of service of the Albanian Customs officers and State Police officers identifying trainings requirements, preparing , organising and leading trainings based on the Training Cycle concept.

Assisting in the development of the individual Customs Stations profiles and proposing new staffing levels as well as different procedures and job descriptions based on the existing requirements

Date Location Company & Contact Position Description

01.2011 – 01.2014 WARSAW/POLAND

BRITISH AMERICAN TOBACCO

Senior Sec. Mgr : Emilios Maroulis,

+306957211687

ANTI ILLICIT TRADE &

SECURITY MANAGER

Responsible for the creation and execution of the Company Anti Illicit Trade Strategy, maintenance of the secure business environment, security procedures establishment, updating and updates implementation.

Crisis & Risk management Business Continuity ManagementImplementation of updated Information Security strategyPrevention, detection and investigations related to Information Security, frauds and criminal losses. Security lead in the Project related to the BAT operating model change in Poland (biggest BAT

project in Poland)Detecting and combating Illicit Trade in Tobacco products both infringing BAT IPR and threatening

legal tobacco market in PolandContact point for the enforcement in regards to the counterfeit BAT products, BAT prosecution

representative in IPR related casesIdentifying the routes to the EU market for the illicit tobacco productsDefining and conducting researches on the influence of illegal tobacco products on the legal market Organisation, implementation and lead of the workshops and trainings for Police, Customs, Border

Guards, focused on the effective ways of identification of counterfeit goods, means & routes of tobacco products smuggling into Poland and EU.

Member of the Business/Government Platform responsible for the preparation of the Excise Law Amendments related to the tobacco leaves taxation in Poland

09.2009 – 12.2010

OPOLE/POLAND POLISH CUSTOMS SERVICE Head

of Dept. Przemyslaw Tomiczak

+48667677488

DEPUTY HEAD OF CRIME

COMBATING DEPARTMENT

Based on intelligence and risk assessment, combating the movement of illegal drugs, illicit excise consignments such as cigarettes, alcohol, fuel and IPR goods.

Planning unit activities, as a Head of Division Deputy, conducting training of new recruited staff by planning and leading training courses

Member of the e-Commerce Task Force responsible for the establishment of the unit identifying illegal internet activities in relation to the IPR goods and illicit tobacco products.

Combating organised crime in area of commercial frauds and other customs and tax related matters: fuel frauds and money laundering.

As a member of the National Tobacco Task Force - preparing and executing national strategy for the

Date Location Company & Contact Position Descriptioncustoms administration to enhance institutional capacity in fight against organised crime in illegal tobacco products.

Preparing multi agencies and interregional operationsObtaining and analysing related data for the Ministry of Finance in order to identify the areas of

excise frauds and other customs and tax related violationsHead of 8 officers Anti-drug squad responsible for the planning and executing anti-drug operations.Intelligence Liaison officer between customs, Police, and Central Bureau of Investigation

12.2007 – 08.2009

MACEDONIA CROWN AGENTS

Head of Programme

Frank Fergusson

Deputy head of Project

Alistair Gall

CUSTOMS ADVISOR FOR

CUSTOMS MOBILE

CONTROL UNITS/

COMMERCIAL FRAUD

ADVISOR

Participating in the preparation of the Project Inception Plan. Providing Mobile Anti-Smuggling Teams with directions in their operational deployment based on risk assessment, enhancing counterpart’s operational effectiveness and ability by mentoring and monitoring them during day to day activities, showing: effective and professional team leadership, promoting effective team work, transferring skills:

Planning and supervising execution of the special anti-smuggling operations at: BCP’s, Customs Terminals, road stops and airports.

Establishing day to day connection with Control and Communication Unit to achieve better efficiency and professional use of available systems and data.

Introducing processes and procedures to strengthen controls and combat smuggling trends staying in line with WCO Trade Facilitation guidance and best practices

Preparing and executing training courses and workshops for both new recruited and experienced members of the Mobile Control Units in the fields of IPR, synthetic drugs, illegal tobacco, vehicles search etc.

Identifying the market operators dealing with counterfeit and pirated goods both in transit and in the goods released for the free circulation in Macedonia (Macedonian Customs received WCO prize for the Most Successful Customs Administration in the number of seizures IPR goods in 2008)

Preparing and running integrity tests on the Macedonian customs employees.Preparing the Standard Operating Procedures and Terms of Reference for the Macedonian

Customs Mobile Control Units, including Standard Operating Procedures for the Customs Control of the traffic at the OHRID Lake.

Providing valuation guidance and classification of goods training for the inspection officers at the customs Terminals in Skopje and Tetovo

Date Location Company & Contact Position DescriptionWorking in multicultural, multi-ethnic environment

05.2007 – 07.2007 SIERRA LEONE

CROWN AGENTS

Kevin Atkinson

SHORT TERM CUSTOMS ADVISOR

STRIP - Identification of revenue leakage areas –defining of the short and long term solutions Preparing and implementing the Sensible Goods Valuation Guide for all motor vehicles imported into

the country through the Port of Freetown. Proving guidance to the Airport Authorities in designing customs control procedures for both inbound

(drugs) and outbound (drugs and gems) trafficRe-establishing effective Customs controls at authorised Customs border crossings between

Republic of Sierra Leone and Republic of Guinea and Liberia aligning them with the Integrated Border Management concept

Identifying and combating illegal traffic and goods along the western border of Sierra Leone. Preparing the Gap Analysis and mapping the procedures at the Freetown Port for the commercial

goods clearance process aligning them with WCO best practices. On the job training for officers employed in Preventive Services and Special Duties Department Introducing processes and procedures to strengthen controls and combat smuggling trends. Establishing working relations with other Government agencies. Working in a post-conflict, extremely impoverished, politically sensitive environment.

06.2006 – 11.2007

OPOLE/POLAND POLISH CUSTOMS SERVICE

HEAD OF THE CRIME

COMBATING DEPARTMENT

Managing 38 officers and 3 supporting staff members. Organising and supervising department work: delegating responsibilities between departments units:

Establishing strategic plans involving budgeting, staffing and equipment requirements Monitoring and evaluating work of supervised units against defined KPI’sMember of the Ministerial Group responsible for prioritising long and short term targets and

objectives for the Crime Combating Departments across the countryOperational and tactical planning. Preparation and final approval of the Crime Combating Department officer Jobs Descriptions Planning of anti-smuggling operations and anti-corruption activities. Integrity Risk mapping in co-operation with Internal Audit.Approving training schedules and programmes for the Department employees

Date Location Company & Contact Position DescriptionPreparing changes in Ministry of Finance Orders in regards to control procedures of anti-smuggling

(crime combating) units. Providing technical assistance and support to ensure efficient use of seizures and information

reporting systems. Preparing and implementing anti-corruption measures for the Opole Customs House. Establishing and supporting working relations with other Government agencies in relation to serious

organised crime cases and corruption. Maintaining information flow between co – operating Departments and other Agencies. Supervising Investigation and Intelligence Unit within the Department. Contact point for the Regional Prosecution Office in regards to the serious cases related to the

drugs, commercial frauds and IPR infringements

01.2004 – 05.2006

OPOLE/POLAND POLISH CUSTOMS SERVICE

HEAD OF THE MOBILE

CONTROL DIVISION &

ENFORCEMENT UNIT

Leading team of 16 customs mobile control officers.

Setting the entry criteria for the joiners of the newly established body within the Polish Customs Service for both serving customs officers and outsider expressing the interest in joining the unit

Establishing and implementing background screening for the candidates in relation to integrityPreparing Job descriptions for the various positions within the unitIn co-operation with the Police Academy establishing training module for the unit members

containing martial arts, use of the direct pressure tools, dynamic driving, organisation of the road blocks, covert surveillance, criminal analysis

Based on intelligence and risk assessment combating movement of illegal drugs, illicit excise goods, counterfeit and pirated goods

Combating organised crime in commercial fraud area and other customs and tax related matters: fuel frauds, IPR and money laundering.

Establishing business/ enforcement platform to exchange information about seized IPR goodsEstablishing flexible anti-smuggling operation, countering fiscal and other national threats. Planning unit activities, acting Head of CRIME COMBATING DEPT. Co-ordinating candidate’s background screening checks in relation to the integrity and misconductPlanning and supervising execution of integrity tests Member of the Ministerial Group preparing Terms of Reference for the Mobile Control/Enforcement

Date Location Company & Contact Position Descriptionunits

Member of Ministerial Task Force responsible for unification and digitalisation of the documents and protocols used by the customs investigation units.

11.2002 – 11.2003

ONDGIVA/LUANDA/ REPUBLIC OF

ANGOLA

CROWN AGENTS

Team Leader

Kevin Atkinson

CUSTOMS CONSULTANT

TO THE MINISTRY OF

FINANCE

Customs Expansion and Modernisation Programme. Regional Assurance Team (FAST) member. Preparing and implementing RED and GREEN channel concept in the Luanda Airport. Establishing

passengers and cargo control based on the risk assessment. Providing on the job training to the staff. Preparing valuation guidance for the calculation of customs duties at the passengers terminal. Enhancing the counterparts capacity to combat illegal drugs trafficking in the air traffic. Developing training programme related to the illegal drugs detection containing body language reading, questioning controlled passenger, identification of the substances, etc.

Designing inbound and outbound traffic flows of goods and people, designing cargo control areaRe-establishment of effective customs controls at authorised Customs border crossings between

Angola and NamibiaSupervising implementation of automated declaration system at the St.Clara BCP (TIMS)Identifying and combating illegal movements of traffic and goods along the length of the southern

border of Angola. Introducing processes and procedures aligned with WCO best practices to strengthen controls and

combat smuggling trends. Established working relations with other enforcement agencies, Border Police, Transit Police,

Economic Police, Fiscal Police, as well as other Government agencies. Mapping procedures and processes at the Katuitwi and St.Clara Border posts in alignment with

Integrated Border Management Concept. Designing and re-introducing proper customs controls at the BCPs in rural areas, using limited

resources. Established cross border intelligence exchange with Namibian authorities. Working in a post conflict, politically sensitive environment.

04.2001 -12.2001

PRISTINA/MITROVICA/ KOSOVO

CROWN AGENTS UNMIK CUSTOMS Part of the international Team of 12 customs officers:

Date Location Company & Contact Position Description

Team Leader

Rajmo Puranen

INSPECTOR/ DEPUTY TEAM

LEADER

Introducing Customs and Tax control procedures at the Administrative Boundary Line between Kosovo and Serbia.

Designing and establishing Customs control points at ABL. Introducing and implementing Customs transit procedures. Anti – smuggling activities on international BCP at FYROM and Albanian border. Training of newly recruited Kosovo officers, supervising, monitoring and evaluating staff at work Preparing plans (drafts), activity reporting to the HQ. Working in a multicultural and multi-ethnic environment, in post conflict situation, in cooperation with

military (KFOR) and UNCIVPOL.

02.1993 – 11.2002

OPOLE/WROCLAW/POLAND

POLISH CUSTOMS SERVICE

FROM THE APPLICANT TO THE CUSTOMS

INSPECTOR

From just the most junior anti-smuggling and investigation team member to the rank of the customs inspector and Head of Department

Responsible for the detection and prosecution of the commercial fraud cases related to the tax evasion in regards to the private vehicle imports

Based on the risk assessment and gathered intelligence combating illegal traffic of drugs, tobacco and IPR goods

Organising and supervising of the anti- smuggling operational activities at the new opened fully range Border Crossing Point at the Czech Republic border.

Investigation officer responsible for preparation of customs offences cases, presentation of cases to the court as Public prosecutor

Customs lead at the biggest commercial fraud case run by the Organised Crime Prosecutor Office in Opole related to the fiscal evasion at the various Customs offices in Poland and customs officers corruption.

15. Other Relevant Information (Publications): Co – author of the Standard Operating Procedures for the Mobile Control Teams within Polish Customs Service, Macedonian Customs Service In 1998-2001 part time lecturer at the Wroclaw School of Business: Customs Law, Customs Procedures.

16. Courses and Trainings- Crisis Management Course: Developing Civil Administration in Post Conflict Environment, attended at ENA, Paris- Psychology of Control- Customs valuation and goods classification

- Train the Trainers- Identification of counterfeit and pirated goods- Identification of the illegal drugs- Basic Intelligence course- Interviews and interregotiation techniques - Self – defence, use of the direct pressure tools and techniques