Vasiliki Papacharalampous

Vasiliki Papacharalampous

Audit Supervisor

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location of Vasiliki PapacharalampousNicosia, Nicosia, Cyprus

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  • Timeline

  • About me

    Chief Operating Officer

  • Education

    • ICAEW

      2006 - 2009
      ACA qualification Association of Chartered Accountants
    • Athens University of Economics and Business

      2001 - 2005
      BA Economics, Direction: Business Economics and Finance

      Activities and Societies: Active involvement in orientation courses for students at Athens University of Economics and Business Direction: Business Economics and Finance

  • Experience

    • Baker Tilly Cyprus

      Apr 2006 - Jun 2010
      Audit Supervisor

      • Responsibility for audit of number of client companies in order to have annual IFRS accounts approved and on-time tax and statutory filling. • Provision of taxation and VAT services within the scope of audit. • Involved in audit assignments performing highly complex consolidation work and preparing consolidated financial statements according to IFRS for large international groups.

    • Cooperative Central Bank

      Jul 2010 - Jan 2011
      Accounting Officer

      • Preparing IFRS financial statements and management accounts of CCB. • Providing required information and managing the contacts with auditors and legal advisors to have annual accounts approved and on-time tax and statutory filling. • Monthly reporting to Central Bank of Cyprus in accordance with Basel II framework and IFRS. • Supervising and evaluating internal controls from accounting and tax perspective, including Allianz Insurance department.

    • Abacus Limited

      Jan 2011 - Apr 2015
      Assistant Manager

      • Responsibility for the day-to-day management of number of client companies to ensure they are in good legal, fiscal and financial standing. • Providing required information and managing the contacts with auditors (strong interaction and cooperation with Big4), banks and legal advisors to have annual accounts approved and on-time tax and statutory filling. • Assisting clients in setting up, optimizing and managing corporate and private legal structures (including group restructuring). • Traveling abroad for business and client development purposes. • Involved in budgeting and invoicing work performed for the year. Additional info:- Member of Abacus’ technical committee for accounting and IFRS matters. - Member of Abacus’ support committee for Caseware (accounting software). Show less

    • Alter Domus

      May 2015 - Sept 2017
      Manager

      • Responsibility for the day-to-day management of number of client companies to ensure they are in good legal, fiscal and financial standing. • Providing required information and managing the contacts with auditors (strong interaction and cooperation with Big4), banks and legal advisers to have annual accounts approved and on-time tax and statutory filling. • Providing tax and VAT compliance services. • Assisting clients in setting up, optimizing and managing corporate and private legal structures (including group restructuring). • Undertaking due diligence (KYC) procedures for clients and potential investors. • Providing a complete, fully managed payroll service, encompassing payroll processing, administration and payment of related taxes. • Traveling abroad for business and client development purposes. • Involved in budgeting and invoicing work performed for the year. Additional info:- Member of 'AD Connect' Support/Sales Team, a web enabled tool for managing the documentation, compliance and activities of funds and investment entities. Show less

    • The Abraaj Group

      Jul 2017 - Sept 2018

      • Actively participating in the re-organization exercise for the separation of the fund management business and top tier/holding structure and subsequently the liquidation of the investment manager regulated by DFSA.• Coordinating and ensuring effective execution of company secretarial duties for the Group and Fund management business.• Actively support investment teams with deal closure and restructuring of investments and exits, including liaising with tax and legal advisers.• Oversee the governance of investment holding companies over the life of investments, including board meetings and visibility of compliance with statutory obligations.• Maintain deliberate and relevant entity management related procedures that evolve with the business, and ensure adherence. Show less

      • Corporate Affairs Manager - Associate Director

        Oct 2017 - Sept 2018
      • Project Manager - Seconded

        Jul 2017 - Sept 2017
    • LifeGoals Financial Services Limited

      Oct 2018 - Apr 2021

      Oversees the finance, accounting, and administration functions of the Fund Manager (CIF) and fund management business, including operational responsibility of the fund accounting, ongoing valuations and regulatory reporting to CySec in respect to Alternative Investment Funds and a Multi-Employer Provident Fund.Involved in the quality assurance review of the internally generated fund management tool to automate the onboarding, ongoing valuations and financial reporting requirements.

      • Chief Financial Officer

        Aug 2019 - Apr 2021
      • Financial Controller

        Oct 2018 - Jul 2019
    • Target Global

      May 2021 - Apr 2023
      Executive Director

      • Executive director of the Cyprus office.• Executive director of The Alternative GMI Ltd (formerly Target Wealth Opportunities), a licensed AIFM regulated by CySEC. For more information, please visit: https://www.thealternativegmi.com• Head of investors’ onboarding and communication.Target Global is a pan-European technology investment firm with more than €3 billion in assets under management. It invests in companies across all stages of their lifecycle, from pre-seed to pre-IPO.Since 2012, Target has invested in global winners including Delivery Hero, Revolut, Auto 1 Group, Copper, Rapyd, Wefox, Flink, Cazoo, and many others. Target's experienced team of investors, many of whom began their journeys as founders and operators, help exceptional entrepreneurs build leading companies that target trillion-dollar markets.To date, Target has backed 15 unicorns, had 21 exits and 7 realized IPOs. Target has six offices around the world with investing offices across Berlin, London, Tel Aviv, and Barcelona.To learn more about Target Global, please visit: https://www.targetglobal.vc. Show less

    • The Alternative

      May 2023 - now

      • Vice President of Operations of The Alternative.• Head of investors’ onboarding and communication.• Investment Advisor at The Alternative GMI Ltd, a licensed AIFM regulated by CySEC.The Alternative is a spin off from Target Global and provides tailored asset management and venture capital services to a group of high-profile sophisticated investors.

      • Chief Operating Officer

        Jun 2024 - now
      • Vice President Operations

        May 2023 - Jun 2024
  • Licenses & Certifications

    • Advanced Certificate in Fund Administration

      CLT International
      Sept 2016
    • Certified Public Accountant

      Institute of Certified Public Accountants of Cyprus
      Apr 2010
    • First Time Leader Program

      Lepaya
      Apr 2022
    • ACA

      ICAEW
      Jan 2010
    • CySEC Advanced Certificate

      CySEC - Cyprus Securities and Exchange Commission
      Jul 2021
  • Honors & Awards

    • Awarded to Vasiliki Papacharalampous
      Best idea for Social Entrepreneurship at Digital Championship Cyprus 2016-2017 Republic of Cyprus & European Commission Jun 2017 Mobile application specialised in digital interactive fairytales that can be read from mobile phones and tablets created with the special support of a child play therapist, namely 'Join The Tale' - Startup / Invention
    • Awarded to Vasiliki Papacharalampous
      Responsibility and business excellence 2016 Alter Domus Jan 2017 Awarded globally by Alter Domus with ADward for responsibility and business excellence 2016
    • Awarded to Vasiliki Papacharalampous
      Scholarship for academic excellence State Scholarship Foundation of Cyprus Jun 2001
    • Awarded to Vasiliki Papacharalampous
      Prize at European School Contest for human rights National Committee of Cyprus May 1999