Evaluating proposals for the Horizon 2020 programme on a periodic basis

Teaching Internal Audit Methodology in seminars

• Prepared an Annual Internal Audit Plan• Monitored that corporate policies, regulations, systems and written internal procedures and roles are harmonized and comply with the applying statutory and regulatory framework• Examined any further improvements of the existing corporate policies, regulations, procedures, systems and internal controls• Followed up the implementation process of the observations noted during the audit engagements

• Establish an Internal Audit function• Prepare an Annual Internal Audit Plan• Monitor the implementation and compliance to the Internal Regulation, as well as of the current legislation that applies to the Fund• Monitor that corporate policies, regulations, systems and written internal procedures and roles are harmonized and comply with the applying statutory and regulatory framework, governing the operation of TAIPED• Examine any further improvements of the existing corporate… Show more • Establish an Internal Audit function• Prepare an Annual Internal Audit Plan• Monitor the implementation and compliance to the Internal Regulation, as well as of the current legislation that applies to the Fund• Monitor that corporate policies, regulations, systems and written internal procedures and roles are harmonized and comply with the applying statutory and regulatory framework, governing the operation of TAIPED• Examine any further improvements of the existing corporate policies, regulations, procedures, systems and internal controls• Report to the Board of Directors of the Company any cases of conflict of interest and any other deficiencies noted during the internal audit engagements• Follow up the implementation process of the observations noted during the audit engagements Show less

CMA is a 100% subsidiary of EFG International• Responsible for the day to day operation of the Athens branch office under law 3427/2005• Internal audit coordinator• Prepared the monthly Risk & Compliance self assessments• Monitored the EFGI Group Guidelines and Directives• Prepared the policies and procedures• Prepared the quarterly Operational Risk reports • Reviewed the marketing material and presentations to clients• Reviewed all the Service Level… Show more CMA is a 100% subsidiary of EFG International• Responsible for the day to day operation of the Athens branch office under law 3427/2005• Internal audit coordinator• Prepared the monthly Risk & Compliance self assessments• Monitored the EFGI Group Guidelines and Directives• Prepared the policies and procedures• Prepared the quarterly Operational Risk reports • Reviewed the marketing material and presentations to clients• Reviewed all the Service Level Agreements and employee contracts• Participated in the Compliance module implementation of the Charles River Software of EFG Asset Management• Participated in the budgeting, monthly financial reporting and year end financial closing process• Calculated the management and performance fees• Participated in the cash management process• Monitored the payments/ receipts of funds Show less

Internal Audit Senior Manager, responsible for a team of 10-15 internal auditors.  Co- sourcing/ Out-sourcing engagements. Main activities:  Performed high level risk assessments Estimated budgets per project. Supervised the internal audit teams. Reported the internal audit observations to the Audit Committee of the companies. Participated in the meetings with the Audit Committees. Assisted various companies to document and test their internal controls… Show more Internal Audit Senior Manager, responsible for a team of 10-15 internal auditors.  Co- sourcing/ Out-sourcing engagements. Main activities:  Performed high level risk assessments Estimated budgets per project. Supervised the internal audit teams. Reported the internal audit observations to the Audit Committee of the companies. Participated in the meetings with the Audit Committees. Assisted various companies to document and test their internal controls according to the Sarbanes Oxley Act. Also helped the companies identify weaknesses in their controls as well as any remediation actions required in order to strengthen their control environment.  Established internal audit departments by providing internal audit methodology and training to the company’s internal auditors. Performed quality assessment reviews to existing internal audit departments. Show less