Lamprini Soufi Email & Phone Number

Rotterdam, Zh, Nl

Netherlands

Rotterdam Area, Netherlands

Rotterdam Area, Netherlands

• Leading role in the project of enhancing lean compliance within the Indirect Tax Team including: - Simplification, optimization and automation of compliance processes - Participation in a comprehensive compliance review with an advisor company - Review and improvement of tax control framework together with the internal audit team - Review and elimination of VAT registrations with limited business activity - 70% time save on the Intrastat compliance process due to my proposal for the optimization and simplification of existing process• Determine and monitor of the monthly work distribution of the team• Monthly analysis of KPIs of the team• Execution of SOX controls and preparation of underlying analytics for audit purposes• Responsible for maintenance and creation of records for VAT code allocation for sales upon changes in the business flow• Train and review the work of new colleagues• VAT report analysis, timely VAT compliance, process of payments and VAT clearings, meeting strict deadlines• Reconcile VAT returns and Intrastat reports with the relevant general ledger accounts• Leading cross-functional projects, working together with relevant functions within the company, such as General Ledger, Procurement, Supply Chain

Rotterdam Area, Netherlands

• Set up of new efficient processes for the allocation of the logistic costs of a newly acquired multinational company group• Coding and cost allocation of the logistics costs to the appropriate cost center and GL account (sign invoices up to 20K)• Accountable for the SOX report, monitoring and sending the report to the logistics controller• Maintenance, troubleshooting and developing solutions regarding incorrect created freight records• Continuous cooperation with the controllers regarding cost allocation analysis• Maintenance of the freight records

Athens, Greece

• Supervisor during the weekend shifts in a team of 4 people• Training and monitoring new colleagues• Participating in M & A process with Piraeus Bank (customers’ portfolios analysis, bank’s procedures and products, bank’s ERP systems)• Reconciliations of bank accounts and checks through the Branch Teller System• Review and approval of Direct Debits and ad-hoc payments (such as VAT payments)• Wire transfers, Monetary transactions, Written answers to customers’ contacts through Millennium Bank’s Internet Site, etc)

Athens, Greece

• Continual Information about all the retail products (Accounts, Consumer & Mortgage Loans, Credit & Debit Cards, Portfolio) and Pricing Policy of the Bank• Knowledge on Business & Private Banking products• Knowledge of the Bank’s Systems and procedures• Processing Telephone Transactions (transfers, payments, opening accounts, opening customers’ folders, etc.)• Processing ad-hoc payments (VAT, Tax, Public Incurance)• Processing Stock Exchange Transactions• Cross-Selling

Greece

• General Ledger entries (income tax and VAT declaration, public insurance, contributions, intrastat)• AR collections and AP tasks entries, Billing customers• Preparing manual payments – check requests• Master Data transactions• Book PO, NonPO and freight invoices

Athens, Greece

• Review and approval of accruals (holiday allowance, employees coupons, travel expenses)• Payroll entries• Public insurance declaration• Data and payroll processing for providing personal loans

Athens, Greece

• Promote and sale perfumes in central cosmetic stores

Munich Area, Germany

Summer job in the factory, packing the chemical products.www.hago.de/en/

Master’S Degree, Msc Accounting, Auditing And Control

Pre-Master, Accounting, Auditing And Control

Certificate, International Finance And Banking

Bachelor'S Degree, Business Administration

Erasmus Program, International Business And Management Studies