Andreas Koulouris

Andreas Koulouris

Internal Auditor

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location of Andreas KoulourisPentéli, Attiki, Greece

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  • Timeline

  • About me

    Internal Auditor | CFE & CICA Certified | 20+ years of experience in multinational groups | Audit Program Design & Compliance 📈

  • Education

    • Kingston University

      -
      Master's degree Accounting and Finance
    • University of Plymouth

      -
      Bachelor's degree International Business
  • Experience

    • Motor Oil

      Feb 2001 - Dec 2007
      Internal Auditor

      â–º Organized and executed audits in the group's central services and the refinery, and prepared reports with audit findingsâ–º Planned and executed follow-up audits

    • AB VASSILOPOULOS

      Jan 2008 - Mar 2013
      Internal Auditor

      ► Designed, organized, and conducted audits in the group’s central services and warehouses to ensure compliance with internal policies and regulations► Prepared detail audit reports with findings ► Planned and implemented follow-up audits ► Participated in audits in group companies abroad (Belgium, Serbia, Romania), enhancing international collaboration► Coordinated with external auditors during their audits► Participated in the preparation of the department's annual audit program Show less

    • GEFSINUS

      Jan 2014 - now
      Internal Auditor

      ► Design, organize, and conduct audits in the group’s stores throughout Greece, as well as in central facilities (warehouses, accounting, procurement, and human resources departments)► Prepare detailed audit reports with findings and present results to the group’s Board of directors (BOD) ► Plan and implement follow-up audits to ensure continuous improvement

  • Licenses & Certifications

    • Certified Fraud Examiner (CFE)

      Association of Certified Fraud Examiners (ACFE)
      Jun 2016
    • Internal Auditor License

      Economic Chamber of Greece
      Jan 2023
    • Certified Internal Controls Auditor (CICA)

      Institute for Internal Controls
      Aug 2023