Giannis Palavatsos - Risk and Fraud Management Director

Talk to sales Try for Free

Giannis palavatsos

Greece

View Mobile No.

781 followers

Timeline
About me
Risk and Fraud Management Director
Education
- Ethnikon kai kapodistriakon panepistimion athinon / university of athens
  1998 - 2004
Experience
- Nova
  Jan 2006 - Oct 2021
  Collaborated closely with stakeholders across all business units to create, implement, and update a comprehensive business continuity plan.Effectively liaised with regulators to address inquiries, audits, and compliance requirements.Led cross-functional teams in conducting thorough business impact analyses and risk assessments, identifying critical processes and vulnerabilities.Continuously reviewed and refined recovery strategies.Defined roles, responsibilities, and communication protocols during crisis scenarios. Show less
  - Business Continuity Manager
    Jul 2018 - Oct 2021
  - Senior Internal Auditor
    Aug 2008 - Oct 2021
  - Business Back-office Team Leader
    Jan 2006 - Aug 2008
- United group b.v.
  Oct 2021 - now
  Collaborated with key stakeholders during the introduction and implementation of Enterprise Risk Management (ERM) within United Group.Led and managed consulting projects and confidential investigations into suspected fraud across all subsidiaries.
  - Risk and Fraud Management Director
    Sept 2023 - now
  - Risk and Fraud Management Senior Advisor
    Oct 2021 - Sept 2023
Licenses & Certifications
- Cica - certified internal controls auditor
  The institute for internal controls (the iic)
- Managing big data with mysql
  Duke university | coursera
  Dec 2020
  View certificate
Volunteer Experience
- Member of the Audit Committee (IIA, Athens Chapter)
  Issued by The Institute of Internal Auditors Inc. on Apr 2016
  Associated with Giannis Palavatsos
- Member of Public Relations Committee (IIA, Athens Chapter)
  Issued by The Institute of Internal Auditors Inc. on Apr 2012
  Associated with Giannis Palavatsos