Konstantinos Triantafyllidis is currently an internal audit consultant with over 30 years of experience in external auditing, internal auditing, and compliance in the banking and insurance sectors. Further, he is an international trainer on all Internal Audit related topics, Risk Assessment, Fraud and External Quality & Development of Internal Audit.He has worked as Internal Audit Manager in various subsidiaries of Greek Banking Groups. Additionally he has obtained significant training in internal control systems, internal audit, compliance, risk management and international best practices in auditing abroad.Most recently, Konstantinos was responsible for implementing Internal Quality Assessments of the Audit Activity of Alpha Bank's Internal Audit Division and its subsidiaries. Alpha Bank is one of four systemic banks currently operating in Greece. In this capacity, he was responsible for reviewing all internal audit units that report directly to the Group's Internal Audit. He reported directly to the Group Auditor and had the responsibility to monitor the implementation of the corrective actions to his recommendations for quality. He reviewed all existing manuals and operational procedures related to internal auditing in order to ensure conformance with The IIA’s IPPF. In addition, Costas provided initial training for all internal auditors of the Group.Prior to joining Alpha Bank, Costas was an Internal Audit Manager at Emporiki Life Insurance Company and, in parallel, in the same position at Phoenix Metrolife Emporiki, a listed company and the biggest subsidiary of Emporiki Bank Group. While there, Costas was responsible for all internal audit activities. He was involved in Risk Assessment Projects organizing CSA workshops with auditees.He is past President of the Greek Institute of Internal Auditors (IIA Greece) from 2002 until 2008 and is a past member of the Audit Committee of the Ministry of Economics.
Self-Employed
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Risk And Assurance Advisory ServicesSelf-EmployedMoschato, Gr
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Risk & Assurance Advisory ServicesSelf-Employed Oct 2014 - Present
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Internal Audit ManagerAlpha Bank Oct 2012 - Oct 2014GreeceInternal Audit manager & Internal Quality Assessor of the Group -
Head Of Internal AuditCredit Agricole Life Mar 2003 - Oct 2014GreeceInternal audit and consulting services on internal control systems, risk assessment methodologies for conducting risk based audit. -
Compliance AdvisorEmporiki Bank Of Greece S.A. Oct 2007 - Oct 2012GreeceDivision Advisor (Compliance Controls Execution) -
Financial AdvisorEmporiki Bank Of Greece S.A. Oct 2004 - Jun 2006Greece -
Internal Audit ManagerPhoenix Metrolife Emporiki S.A. Mar 2003 - Oct 2004GreeceEstablishment and management of the Internal Audit unit activities. Co-ordination of the creation of the company’s Internal Control System. Compliance with Greek legislation on Corporate Governance principles. -
Internal Audit ManagerEmporiki Bank Of Greece S.A. Jan 2002 - Mar 2003Internal auditing and consulting services on internal control systems. -
Senior Economic AnalystEmporiki Bank Of Greece S.A. Oct 1995 - Jan 2002GreeceFormulation of studies and specialized reports on issues concerning Banking Supervision and European Monetary Union affairs. Substantial participation in the preparation of Emporiki Bank’s transition to the EURO. Organization and presentation of numerous informational events all throughout Greece (i.e. Emporiki Bank’s Branches – staff and customers, regional divisions, educational, institutional and professional organizations). -
Internal AuditorEmporiki Bank Of Greece S.A. Feb 1987 - Oct 1995GreeceInternal Auditing and formulation of audit procedures. Financial and operational auditing of division activities. Internal auditing of the Bank’s central branch and its satellite branches in the area. -
External AuditorPwc Sep 1985 - Feb 1987GreeceFinancial Auditing on various industry sectors.
Konstantinos Triantafyllidis Education Details
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Banking And Financial Support Services -
Cfsa (Certified Financial Services Auditor) -
Qualified Internal Assessor/ Valuator Of The Audit Activity -
Cia (Certified Internal Auditor) -
Ccsa (Certification In Control Self Assessment) -
The Association Of Certified Fraud Examiners (Acfe)Cfe (Certified Fraud Examiner)
Frequently Asked Questions about Konstantinos Triantafyllidis
What company does Konstantinos Triantafyllidis work for?
Konstantinos Triantafyllidis works for Self-Employed
What is Konstantinos Triantafyllidis's role at the current company?
Konstantinos Triantafyllidis's current role is Risk and Assurance Advisory Services.
What schools did Konstantinos Triantafyllidis attend?
Konstantinos Triantafyllidis attended Elliniko Anoikto Panepistimio, Athens University Of Economics And Business, Iia-The Institute Of Internal Auditors, Iia-The Institute Of Internal Auditors, Iia-The Institute Of Internal Auditors, Iia-The Institute Of Internal Auditors, The Association Of Certified Fraud Examiners (Acfe).
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Konstantinos Triantafyllidis
Athens
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