Marsid Maxhalaku Email & Phone Number

Athens, Attiki, Greece

Athens, Attiki, Greece

Belfast, United Kingdom

Compliance Analyst working on external audit engagements of UK Investment Banks and Asset & Wealth Management institutions. Specialising in control testing of the FCA's CASS rules (Client Assets sourcebook). Our objective is to provide assurance on the design and operating effectiveness of the controls in place which ensure that the clients’ assets and money are protected by the institutions. A number of controls we work on are the Internal and External assets/money reconciliations, Acknowledgment letters, books and records of assets/money postings, breaches reporting, CMAR, mandates and collateral.

Belfast, United Kingdom

MSc in Accounting and Finance with commendation, 2.1 achieved. See below modules breakdown:Accounting: Financial Management, Corporate Finance, IAS and IFRS Accounting and Reporting, Accounting and Performance Management in Public-Sector and Not-For-Profit Organisations, Management Accounting and Control, Auditing and Accountability, Ethics and Governance.Finance: Derivatives, International Finance, Money and Banking MarketsCritical Literature Review: Stock Market Anomalies - Market Efficiency and Momentum Investment Strategy

Nicosia, Cyprus

Athens, Greece

Part of a highly motivated team of 4 consultants with a 90% success rate of granted funding. Specializing on Small and Medium size Enterprises of a range of activities such as Tourism, Energy, Technology, Manufacturing and Services. Project assessment potential to be granted EU funding NSFR, HORIZON 2020, Greek national funding schemes. Preparing the grant application in collaboration with the customer so that it meets the formal requirements. Building of a feasibility study of the business plan which aims to future growth and enhance the competitive advantage of the project. Management of successful Project grants, progress and financial reporting, continuous monitoring of the project successful completion

Athens, Greece

Part of a costumed project within the main client operations team. Worked on data cleansing and data manipulation validation process of current client contract status. Utilised specific excel functions along with the in house ERP program SIEBEL. Successful validation of client contracts reduced the impact of outdated contract on the companies revenues.

Athens, Greece

Work as a part of a team with highly specialized professionals in an international organization with high standards. Conducted Market and Industry primary and secondary research of Greek, European and Central Asia markets for our clients target markets. Exploring our clients investment opportunities and regulations framework of local economies. Feasibility planning for our clients to secure funding from the European NSRF (ΕΣΠΑ) programs and Greek Development program. Build rapport with the SMEs on research outputs and assist on the proposals drafting. A range of the project I was part was the Mapping of Feminist NGOs in the EU, Textile industry research in middle Asia, Bakery industry research in Greece.

Master Of Science - Ms, Accounting And Finance, 2.1

MSc aim was to develop critical assessment of literature and methods, and the ability to communicate, orally and in writing, on topics.

Master'S Degree, Economic And Regional Development, 8.32 / 10

Activities and Societies: Participation on specific seminars of Economic and Regional Development Institute. Marathon Data Conference 2015.

Erasmus Student, Public Administration

Participation on the Erasmus Exchange program for the summer semester of 2014, as part of the master degree. Course followed were.

Bachelor'S Degree, Economic And Regional Development, 7.67 / 10

Activities and Societies: Panteion University gym activities, Basketball This course provides broad fundamental knowledge and skills.