Dimitris Gkolemis, Cfa Email & Phone Number

Greece

Currently working on the establishment of a mortgage refinancing (DPO) platform, and, the acquisition of a regulated leasing company with a legacy NPL portfolio to be transformed into a private lender for wholesale special situations in Greece

Athens, Attiki, Greece

Member of the board of directors

Athens, Attiki, Greece

Responsible for the acquisition of the company by new investors and its successful relicensing as a credit servicer under L.5072/2023 by Bank of Greece

Athens, Attiki, Greece

Design and implementation of strategy & investment initiatives reporting to Chief Strategy Officer and BoD Vice-Chairman; Strategy Committee member; NPE Servicing Committee alternate chairman; strategy liaison with BoG– M&A due diligence and negotiations: acquisition of HSBC Greece; potential merger with Chania Bank– Capital raising: successful €100M SCI (prospectus drafting and marketing); AT1/T2 market sounding– NPE strategy: servicer oversight; securitization pre-rating (€600M):… Show more Design and implementation of strategy & investment initiatives reporting to Chief Strategy Officer and BoD Vice-Chairman; Strategy Committee member; NPE Servicing Committee alternate chairman; strategy liaison with BoG– M&A due diligence and negotiations: acquisition of HSBC Greece; potential merger with Chania Bank– Capital raising: successful €100M SCI (prospectus drafting and marketing); AT1/T2 market sounding– NPE strategy: servicer oversight; securitization pre-rating (€600M): transaction structuring/tranching, perimeter & BP/waterfall– Business development: €40M syndicated loan (w/ Optima) to PE fund for the acquisition of hotel NPEs; DPO platform development (wholesale NPE refinancing) based on provisioning-efficient structure reviewed by operational/legal/tax consultants; assessed potential acquisition of reperforming loan portfolios and REO portfolio sale– Development of full capital/business planning model and targets with bank-wide KPIs monitoring Show less

Athens, Attiki, Greece

Set up specialized department (reporting to Chief Transactions Officer) offering NPE securitization acquisition due diligence (underwriting) to investors, loan portfolio sales support to servicing clients and business planning– Acquisition (w/ Bain & Fortress) of €10B NPL mortgages securitization Mezz (Frontier, NBG)– Business development: new servicing mandates (Neptune, Fortress) and M&A/JVs (doLook, Debitos)

Athens/London

SE Europe NPE and REO portfolio transaction advisory for private equity funds and banks– Buy-side advisory to Centerbridge/Elliott on their acquisition of €1B SME NPL portfolio (Symbol, NBG)– Design of Pancreta Bank’s €1B NPE reduction plan (loan sales, securitization and servicing mandate)– M&A: assessed acquisitions of loan servicing and real estate services companies (Greece/Cyprus)– Special servicing mandate for large SME connections for Bain’s Amoeba NPE portfolio

Project managed capital markets transactions (ECM/DCM), privatisations and M&A/corporate finance projects – Issue advisor and joint bookrunner for the €120M listed bond issue of GEK TERNA– Issue advisor for the contemplated IPO of a Greek Hotel & Leisure Group (transaction pulled)– Financial co-advisor (w/ GS) to Greek State (HRADF) on its HELPE (now Helleniq Energy) stake

Corporate Finance and debt restructuring – focus on business plans, IBRs, valuations and due diligence. – Advised creditor banks on M&A and debt restructuring options for 2 major steel processing players– Fairness Opinion on the privatisation of TRAINOSE– Strategic advisory on recovery options for SME NPLs for 3 Greek systemic banks (granular portfolios and single names)– Financial advisor for court (106b) restructurings and liquidations– Buy-side due diligence in the… Show more Corporate Finance and debt restructuring – focus on business plans, IBRs, valuations and due diligence. – Advised creditor banks on M&A and debt restructuring options for 2 major steel processing players– Fairness Opinion on the privatisation of TRAINOSE– Strategic advisory on recovery options for SME NPLs for 3 Greek systemic banks (granular portfolios and single names)– Financial advisor for court (106b) restructurings and liquidations– Buy-side due diligence in the acquisition of a European high-street retail stores operator of by a family office– Valuation of Protergia/Mytilineos 300MW RES licenses for IFRS purposes– Valuation of Geniki Bank (€2.7B assets) for BoD approval on Piraeus Bank transaction Show less

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