Evi Stamati, ACA

Experience

• 

  Hellenic Capital Market Commission

  Oct 2009 - Dec 2009

  Audit Intern at the Directorate of Listed Companies

  • Evaluated the completeness of data embodied in listed companies’ financial statements• Reconciled financial data stored in the Daily Bulletin of the Athens Stock Exchange announcements • Authored an essay on the effects of global financial crisis to the liquidity of listed companies and the transparency of reported financial data• Investigated the impact of the financial crisis on sales revenues, profit before tax and total debt of all listed companies

• 

  Irida Labs

  Oct 2010 - Dec 2010

  Independent Consultant

  Designed the business plan of the company and developed forecasts for its financing needs

• 

  Expert Tax Solutions

  Jan 2011 - Jun 2011

  Financial and Tax advisor, Trainee

  Analysed the liquidity of clients’ companies to assess whether they met specific tax criteria to obtain subsidies/ Daily and Weekly bank reconciliations

• 

  Africa Educational Trust

  Dec 2012 - Feb 2013

  Accounting and Financial Assistant

  Assisted with the creation of an internal accounting system targeted at data verification and consolidation of financial accounts

• 

  Apex Fund Services (UK) Ltd

  Feb 2013 - Aug 2014

  Fund Accountant

  • Responsible for organizing the initiation of coverage of new offshore funds and for the required alignment of accounting procedures• Calculated monthly NAV for offshore funds and daily NAV for UK regulated funds• Performed due diligence according to the Anti-Money Laundering procedures of the firm

• 

  Deloitte UK

  Sept 2014 - Jul 2016

  Senior Associate

  • Actively participated in the interim and year-end audit for insurance companies such as Cardiff Pinnacle, Steamship Mutual, Antares Holding Ltd• Familiar with PCAOB Standards as performed control testing of cycles of accounting balances• Performed audit procedures for account balances such as claims, investments, consolidation• Actively participated in the Conduct Risk Assessment Project for Pembroke Managing Agent based on Lloyd’s Conduct Standards

• 

  Ministry of Finance

  Aug 2016 - Apr 2017

  Analyst at the Directorate of Budget & Fiscal Reporting

  • Prepared monthly fiscal reports revealing unpaid and overdue liabilities, payables and receivables, and provided timely analysis for the Ministry of Finance• Monitored the execution of the budget and communicated timely updates to all regional authorizing officers

• 

  Deloitte

  Apr 2017 - Dec 2018

  Senior Consultant

  • Actively participated in projects related to the restructuring of companies’ debt (sector of industrials, hotels) and prepared supporting documents, as a member of the restructuring team• Involved in Independent Business Plan Review (IBR) projects as well as cash flow analysis for CRO projects for industrial sector• Took part in asset tracing projects by focusing on delinquent loans and their collaterals

• 

  Intrum

  Jan 2019 - now

  Assistant Manager

  • Actively participate and coordinate the financial restructuring process for a portfolio of clients (including companies in the sectors of industrials, food and beverage, real estate)• Project managing the various counterparties for the implementation of the restructuring plans of those clients.• Mentoring new members of the team and reviewing the deliverables assigned to them.