George Zornas

George Zornas Email and Phone Number

Vice President @ ACFE Cyprus Chapter
Cyprus
George Zornas's Location
Cyprus, Cyprus
George Zornas's Contact Details

George Zornas personal email

n/a
About George Zornas

George Zornas is the Internal Audit Director of BoC since January 2015. Mr. Zornas has more than 13 years of experience in internal audit and fraud investigations. He has also extensive experience in Assurance and Corporate Finance, having worked with PwC (Greece) for 10 years. Mr. Zornas is a Fellow Chartered Certified Accountant (FCCA), a member of the Association of Certified Fraud Examiners (CFE) and he is currently serving as the president of the Cyprus Chapter of Association of Certified Fraud Examiners (ACFE). Mr. Zornas also holds an MBA in Financial Studies and a BA (Hons) in Industrial Economics, both from the University of Nottingham.

George Zornas's Current Company Details
ACFE Cyprus Chapter

Acfe Cyprus Chapter

View
Vice President
Cyprus
Website:
acfecyprus.com
Employees:
2
George Zornas Work Experience Details
  • Acfe Cyprus Chapter
    Vice President
    Acfe Cyprus Chapter
    Cyprus
  • Bank Of Cyprus
    Internal Audit Director
    Bank Of Cyprus Jan 2015 - Present
    Cyprus
    Manage and supervise an internal audit and fraud investigation function of more than 30 professional staff.Carried out full scale restructuring of the division, by applying own experience, bringing it to IIA standards, evidently comparing favourably against internal audit departments of Banks operating locally, at an international level.Permanent invitee in several Board committees, including the Audit Committee as well as executive management committees.
  • Bank Of Cyprus
    Internal Audit Manager - Overseas Operations
    Bank Of Cyprus Sep 2010 - Dec 2014
    Overseeing the operations of the internal audit departments of the Bank’s subsidiaries in Greece, Russia, Ukraine, Romania and the UK. Main responsibilities include:Providing directions and guidance in relation to the preparation of the annual audit plan.- Monitoring the strict adherence to the annual audit plan.- Supervising the performance of risk-based audits.- Participating in the local audit, risk and provisions committee meetings.- Actively involved in the recruitment of internal audit staff.Responsible for the audit of the Bank’s subsidiaries in Cyprus.Directing and supervising a number of special investigations carried out in Cyprus and abroad.
  • Bank Of Cyprus
    Director Of Internal Audit (Bank Of Cyprus Greece)
    Bank Of Cyprus Oct 2004 - Aug 2010
    •Managing and supervising the activities of all departments within Internal Audit (Branch Network, Subsidiaries, Credit Reviews and Fraud Investigations). Carried out large scale restructuring of the department.Set up a comprehensive audit universe and a new risk-based methodology for the first time.Introduced the use of an internal audit management software.Participated in various committees (Risk, Provisions, IT Steering).Providing consultation to management in relation to risk management and control activities.Actively involved in the recruitment of internal audit staff.Coaching and training internal audit staff.
  • Acfe Cyprus Chapter
    President Of The Cyprus Chapter Of The Acfe
    Acfe Cyprus Chapter Oct 2017 - Present
    Cyprus
  • Pwc Greece
    Senior Manager
    Pwc Greece Jan 1995 - Aug 2004

George Zornas Skills

Internal Audit Enterprise Risk Management Financial Risk Internal Controls Operational Risk Auditing Financial Audits Operational Risk Management External Audit Credit Risk Fraud Banking Ifrs Risk Management Assurance Aml It Audit Due Diligence Financial Analysis Financial Accounting Sarbanes Oxley Act Certified Fraud Examiner Corporate Governance Finance Basel Ii Corporate Finance Financial Reporting Managerial Finance Credit Consolidation Financial Modeling Cash Flow Cash Management Anti Money Laundering International Financial Reporting Standards Leadership Fraud Investigations Recruiting Coaching Executive Management

George Zornas Education Details

Frequently Asked Questions about George Zornas

What company does George Zornas work for?

George Zornas works for Acfe Cyprus Chapter

What is George Zornas's role at the current company?

George Zornas's current role is Vice President.

What is George Zornas's email address?

George Zornas's email address is ge****@****rus.com

What schools did George Zornas attend?

George Zornas attended University Of Nottingham - Nottingham University Business School, Emile Woolf College, University Of Nottingham.

What skills is George Zornas known for?

George Zornas has skills like Internal Audit, Enterprise Risk Management, Financial Risk, Internal Controls, Operational Risk, Auditing, Financial Audits, Operational Risk Management, External Audit, Credit Risk, Fraud, Banking.

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