• Developing, implementing, improving and automating of procedures related to the compliance of supervisory reports with financial statements through a database management system (Access SQL). • Preparing, reviewing and completion of supervisory reports to the Bank of Greece and SSM (COREP). • Track changes in the supervisory framework and configuring the database management system (Access SQL), to align the Bank with the supervisory obligations validly and timely. • Exclusive management of bank's XBRL files submission to the Bank of Greece.

National Bank of Greece | May 2013 - Sep 2014

Compliance Analyst

• Preparing suspicious transaction reports and detecting possible money laundering activities. • Carrying out checks on specific customer accounts in the Core banking System and the Anti Laundering System based on requests from regulators. • Seizing debtors’ assets on the request of the Greek state.

FBB - First Business Bank S.A. | Feb 2011 - May 2013

Accountant & Compliance Analyst

• Participating in the preparation and review of financial statements. • Recording and entering suppliers' invoices on a daily manner. • Timely processing of payable liabilities.

Enterprises Shipping and Trading S.A | Apr 2009 - Sep 2009

Financial Controller

• Reviewing the balance sheets, income statement and cash flow statements to confirm their accuracy. • Monitoring accounts payable and processed the payrolls in a timely manner. • Tracking the accounts receivable and contacted the clients for the collection.

FBB - First Business Bank S.A. | Sep 2008 - Mar 2009

Junior Accountant

• Monitoring accounts receivable and responsible for communicating with clients to settle payments. • Checking the general ledger and sending the results to the competent departments. • Maintaining daily the supplier statement reconciliation.

FBB - First Business Bank S.A. | Jul 2006 - Aug 2006

Internship

• Learned the main foundations of creditworthiness of the customers. • Understood how the banking and finance system works.

My Education

Take a look at my formal education

Master's Degree, MSc Economics (Specialization in Financial Economics)Radboud University Nijmegen | 2015

Master’s Degree, MSc Finance and ManagementKeele University | 2010

CFA Institute

Bachelor’s Degree, AccountingTechnologiko Ekpaideutiko Idrima, Chalkidas | 2009

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