Experience

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  San paolo imi bank, athens branch

  Apr 2005 - Oct 2005

  Treasury back-office assistant

  Contract of Predetrmined Period of timeSupport the cash-flow traffic for the Bank, through SWIFT Alliance and contribute to all aspects of the department’s activities.Main Tasks:●Journal bond’s entries, processing of Swift messages and various accounting registrations related to daily trading of bonds

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  Bnp paribas, athens branch

  Apr 2007 - Apr 2008

  Transfers department

  Transfers Department: Carry out daily tasks concerning the handling of business and private payment orders.Main Tasks:● Remittances incoming and outgoing, funds transfers, processing swift messages, calculation of transfer’s charges, checks, accounts reconciliation.

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  Eurobank

  Apr 2008 - now

  The department provides support to the Group Subsidiaries both local and International (New Europe, Turkey, Cyprus and Luxembourg) in issues with regard to IFRS matters, reporting, profitability, regulatory and audit requirementsKey Responsibilities:• Responsible for the reviewing of the Financial Statements (annual and interim) of the New Europe subsidiaries in terms of their accounting accuracy, compliance to IFRS and local laws• Monitor countries’ Funding Gaps through monthly reports and propose improvement and new strategies whenever is needed• Actively assist the international subsidiaries units to implement any regulatory requirements raised by the local regulators by working closely with the countries’ CFOs and the local Compliance departments• Conduct evaluation of the Group’s investment exposure at each country and assess associated risks. Propose capital injections when necessary in accordance with the local regulatory and legislative requirements. Areas of relevant responsibility mainly Cyprus and Luxembourg units.• Cooperate on daily basis with the Group selected auditors for each country in resolving any audit related issues occurred• Preparation and submission both ad hoc and regular reports such as Treasury reconciliation, Funds Transfer Policy and International Exposure to Group Asset Liability Committee, Subsidiaries Investment/disinvestment strategies• Conduct periodic internal reviews and audits to ensure that compliance procedures are followed• Budget Presentations-International Subsidiaries• Monitoring Trustee Report Preparation Show less Aim of the department is to ensure the sound implementation of the Group Internal Control Policies and the development of control systems so as to prevent violations and deter any business riskKey Responsibilities:• Evaluation and development of control reports for new applications and products• Daily review of account balances between the main General Ledger system and the sub-systems through daily accounting reports• Monitoring the performance of Bank’s Units for possible gaps in the way they adhere to the Group’s Internal Control policies and procedures• Reporting on the bank’s Secondary Financial Control results to senior management and the Audit Committee• Assessment of the general risk provisions in coordination with the Operational Risk sector and Internal Audit• Review of the impersonal accounts, suspense accounts and exception reports on daily basis.• Conduct quarterly revisions of established procedures and reports in order to identify possible breaches and risks. Show less

  • Group Regulatory Reporting Officer

    May 2017 - now

  • Group's Projects and Restructuring

    Jun 2012 - May 2017

  • Internal Control Officer – Finance Department:

    Apr 2008 - Jun 2012