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Nicolas Radicopoulos

Nicolas Radicopoulos

Accounting Assistant

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  • Timeline

  • About me

    CPA (Gr), CIA, CFE, CRMA, COSO ERM & IC, CICA | Partner at Leverage Audit S.A.

  • Education

    • Lycée Léonin de Patissia

      1993 - 1999
      High School

      École Franco-Hellenic

    • Ethnikon kai Kapodistriakon Panepistimion Athinon

      2006 - 2008
      MSc Applied Economics and Financial Services Specialized in Applied Accounting and Auditing

      Faculty of Economics Department in collaboration with the Institute of Education of Certified Public Accountants of Greece

    • University of the Aegean

      2008 - 2012
      PhD Candidate Corporate Social Reporting & Social Auditing

      Department of Shipping, Trade and Transport(Abandoned / Two consecutive supervisors left the University)

    • Panteion University of Social and Political Sciences

      1999 - 2006
      BS Economic Growth Models

      Department of Economic and Regional Development

  • Experience

    • Accounting Center Ltd

      Mar 2007 - Nov 2008
      Accounting Assistant

      Application of Audit Firm’s "Grant Thornton" pilot internal audit program at the public company "Praxiteleio Hospital of Modern Medicine", with which the company Accounting Center ltd collaborated on an economic management level.

    • Grant Thornton Greece

      Nov 2008 - Dec 2009
      Assistant Auditor

      Financial Statements’ audit, Business Plan, Evaluations, Due Diligence, Company reorganizations, Financial and Management Audits. Participation in a project of study and application to the International Financial Reporting Standards (IFRS).

    • Department of Shipping, Trade and Transport - University of the Aegean, Greece

      Dec 2008 - Mar 2012
      Research and Teaching Assistant

      Teaching assistant of Dr. D. Ntzanatos, Chartered Accountant, Ρresident of the Board at Grant Thornton Greece (12/2008-09/2010)Research and teaching assistant of Professor G. Theotokas (09/2010-03/2012)Undergraduate studies program: General and Maritime accounting courses Postgraduate studies program: Maritime accounting and I.F.R.S. courses

    • PKF Hellas

      Dec 2009 - Jul 2010
      Senior Assistant

      Financial Statements’ audit, Business Plans, Evaluations, Due Diligence, Company reorganizations, Financial and Management Audits, Consulting.

    • Nexia Eurostatus SA

      Dec 2010 - Jun 2011
      Audit Supervisor

      Financial Statements’ audit, Business Plans, Evaluations, Due Diligence, Company reorganizations, Financial and Management Audits, Consulting.

    • Leverage Consulting S.A.

      Jul 2011 - Feb 2013
      Head of Internal Audit Services Department

      Internal Audit Services and Internal Auditor in a listed company (health industry), in private clinics, trade companies, tourism businesses - hotels, agribusiness company. Consulting, Costing.

    • ICRA SA (ΔΙΕΘΝΗΣ ΕΛΕΓΚΤΙΚΗ Α.Ε.)

      Mar 2013 - Sept 2013
      Assistant Manager

      Financial Statements’ audit, Tax audit, I.F.R.S., Due Diligence, Company reorganizations, Financial and Management Audits, Consulting, Internal Audit Services.

    • Hellenic Auditing Company S.A.

      Oct 2013 - Sept 2015
      Manager

      (Followed the CPA, alongside with the whole audit team, in a move from the previous audit firm to the current one)Financial Statements’ audit, Tax audit, I.F.R.S., Due Diligence, Company reorganizations, Financial and Management Audits, Consulting, Internal Audit Services.

    • Deloitte

      Nov 2015 - Jun 2017
      Assistant Manager

      Transaction Support, Forensic & Dispute Investigations, Special Purpose Audits

    • HELLENiQ ENERGY

      Jun 2017 - May 2022
      Senior Internal Auditor

      Financial and Operational Audits.

    • Leverage Audit S.A.

      Apr 2018 - now
      Partner

      Internal Audit, Internal Controls, Risk Advisory & Corporate Governance ServicesExternal AuditsForensic & Dispute Investigations, Special Purpose Audits Tax Audits

    • S.O.E.L. The Institute of Certified Accountants of Greece

      Sept 2018 - now
      Internal Audit Instructor

  • Licenses & Certifications

    • Certified Public Accountant (CPA)

      Accounting and Control Standardization Committee (E.L.T.E.) & The Institute of Certified Public Accountants of Greece (S.O.E.L.)
      Nov 2015

    • Post Graduate Program of Education and Training for Certified Public Accountants

      Institute of Education of S.O.E.L. (The Institute of Certified Public Accountants of Greece - S.O.E.L.)
      Jan 2012

    • COSO Enterprise Risk Management Certificate Program

      The Institute of Internal Auditors Inc.
      Nov 2021

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Apr 2018

    • COSO Internal Control Certificate Program

      The Institute of Internal Auditors Inc.
      Nov 2019

    • Certification in Risk Management Assurance (CRMA)

      The Institute of Internal Auditors Inc.
      Apr 2013
      View certificate certificate

    • Certified Internal Auditor (CIA)

      The Institute of Internal Auditors Inc.
      May 2011
      View certificate certificate

    • Certified Internal Controls Auditor (CICA)

      Institute for Internal Controls
      Sept 2017