Aris Kleissas

Experience

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  HSBC

  May 2000 - Jul 2012

  - Establishment of Operational Risk Framework and Structures in line with Group Standards.- Oversight of all Operational Risks (i.e. Fraud Risk, Information Risk, Physical Security, Business Continuity Risk, Legal & Compliance Risk, People Risk).- Design, preparation and delivery of Operational Risk Training Programs across all businesses/functions.- Risk & Control Assessments, Internal Control and Assurance Reviews over core Banking products, processes and activities.- Gap Analysis against Group Policies, Route Cause Analysis, Incidents Management, Ad Hoc Investigations. Show less

  • Deputy Head, Operational Risk Management

    Oct 2009 - Jul 2012

  • Product Manager, Assets

    Aug 2008 - Sept 2009

  • Research & CRMS Manager

    Jul 2007 - Jul 2008

  • Supervisor, Banking Operations

    May 2000 - Jun 2007
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  Emporiki Bank (Credit Agricole Group)

  Jul 2012 - Jul 2013

  Senior Risk Officer and Permanent Controller

  - Implementation of Internal Controls Framework for Retail Network Branches in line with identified risks (both Operational and Credit Risks). - Internal Control Reviews over Retail Network Branches in regard with both Credit and Operational Risks. Setting up of corrective actions monitoring process for action plans following the control reviews.- Management and Administration of Key Risk Indicators Scheme, Monitoring and Reporting of Key Risk Indicators for Emporiki Bank and its subsidiaries.- Coordination and Administration of Internal Control Committees (ICC) for Emporiki Bank and its Subsidiaries. Show less

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  Alpha Bank

  Aug 2013 - Aug 2018

  Wholesale NPL Management - Assistant Manager

  - Departmental Policies and Operating Procedures in line with Group Policies and Principles (Relationship Management, Impairment Testing Procedures, Forbearances, Legal Proceedings, Foreclosure and Liquidation Procedures).- Segmentation, Portfolio Management and Strategy for Workout and Permanent Arrears Portfolios. - Design and Development of Impairment Testing Methodologies and Applications for Permanent Arrears Portfolio. - Data Integrity, MI Reporting, Design and Development of applications for management of Permanent Arrears and Forbearances Performance.- Operational Risk Coordination, Quality Assurance Reviews and Regulatory Affairs. Show less

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  PQH

  Sept 2018 - Aug 2023

  Director, Head of Business Intelligence

  Lead the teams of Portfolio Strategies, Implementation, Modeling and Performance Monitoring as well as Portfolio Analytics, all of them consist of senior professionals. Lead of and hands-on involvement in: - Design and Implementation of Portfolio Strategies for Assets under Special Liquidation.- Portfolio Segmentation for the assignment of targeted actions, restructuring or resolution options within the context of Special Liquidation and in compliance with the applied regulatory and legal framework.- Annual Business Plan, Portfolio Management Actions Design and Implementation Coordination.- Design of Policies, Operating Procedures, and Products required for the implementation of Strategic Initiatives as approved by the competent committees and bodies.- Portfolio Sales and Other Transactions support Show less

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  Pancreta Bank

  Sept 2023 - now

  Senior Director, Business Strategy

  Business, NPE and RE Strategy, with focus on business model, strategic initiatives and new developments, Portfolio Transactions and RE Strategy as well.