Sofronis Neofytou
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Sofronis Neofytou Email & Phone Number

Chief Financial Officer at Initial Merit Secure Ltd at Initial Merit Secure Ltd
Location: Cyprus, Cyprus, Cyprus 4 work roles 1 school
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Current company
Initial Merit Secure Ltd
Role
Chief Financial Officer at Initial Merit Secure Ltd
Location
Cyprus, Cyprus, Cyprus

Who is Sofronis Neofytou? Overview

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Sofronis Neofytou is listed as Chief Financial Officer at Initial Merit Secure Ltd at Initial Merit Secure Ltd, based in Cyprus, Cyprus, Cyprus. AeroLeads shows a matched LinkedIn profile for Sofronis Neofytou.

Sofronis Neofytou previously worked as Chief Financial Officer at Initial Merit Secure Ltd and Chief Financial Officer at Snema Limited. Sofronis Neofytou holds Bachelor Of Science - Bs, Accounting And Finance from University Of Warwick.

Profile bio

About Sofronis Neofytou

A highly active individual, having worked as an auditor for the first two years of my career. I then moved to the Forex Industry which was one of my interests since my days at the university and is coupled with my passion for trading and investment managing. Education-wise, I currently expect to become a qualified accountant by the end of 2020, but I am always learning and like to read cases regarding international tax legislation and I am trying to be updated on IFRS to remain competent in the industry and I already feel very knowledgeable on topics that the qualification covers. I strive at creating spreadsheets that can track and analyse any type of data, specialised on financial information as expected. I have been serving for the past year as Chief Financial Officer at one the world's largest forex companies, and I have gained particular interest in Cryptocurrencies and their potential applications in the world of legacy finance, and the social and monetary implications their usage would entail.

Current workplace

Sofronis Neofytou's current company

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Initial Merit Secure Ltd
Initial Merit Secure Ltd
Chief Financial Officer at Initial Merit Secure Ltd
4 roles

Sofronis Neofytou work experience

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Chief Financial Officer

Current
Initial Merit Secure Ltd

Limassol

  • Reviewing of bookkeeping, retention of invoices and all related safekeeping procedures
  • Reviewing of payroll prepared by external provider.
  • Singlehandedly responsible for all payments made to providers.
  • Approving of clients’ withdrawal requests.
  • Preparation of daily, weekly and monthly reconciliation of clients’ funds to clients’equity.
  • Reviewing matching of transactions made (MT4-CRM-payment institutions) on adaily basis.
Oct 2019 - Present

Chief Financial Officer

Current
Snema Limited

Limassol, Cyprus

Owner/co-founder of the Real Estate developing company. Serving as Chief Financial Officer, where I perform all of the financial planning, maintaining, and assessment of financial records. Properties include:-Twilight Residence-Moonlight Villa-Sunset ResidenceWebsite: https://snema.com.cy

Oct 2019 - Present

Chief Financial Officer

Maxiflex Ltd (Europefx)

Limassol

  • Reviewing of chargeback disputes reports.
  • Reviewing affiliates, tied agents and service providers agreements.
  • Payment processors applications preparation.
  • Calculation of corporation tax, filling of all tax-related forms and VAT returns.
  • Setup of crypto brokerage operations, including complete procedure buildup and workflow of operations.
  • Reviewing of bookkeeping, retention of invoices and all related safekeeping procedures
Oct 2018 - Sep 2019

Audit Assistant

Agh Audit

Limassol

  • I was performing several duties which included auditing and preparation of financialstatements, preparation of tax forms IR4, IR1 amongst others.
  • Preparation and audit of consolidated financial statements for investment/wealthmanagement companies.
  • Assisting anti-money laundering officer in carrying out the AML and KYC proceduresrequired for every engagement.
  • I was preparing specialized spreadsheets that enhanced the company’s audit testingprocedures and streamlined the workflow for certain areas.
Oct 2016 - Oct 2018
1 education record

Sofronis Neofytou education

FAQ

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What company does Sofronis Neofytou work for?

Sofronis Neofytou works for Initial Merit Secure Ltd.

What is Sofronis Neofytou's role at Initial Merit Secure Ltd?

Sofronis Neofytou is listed as Chief Financial Officer at Initial Merit Secure Ltd at Initial Merit Secure Ltd.

Where is Sofronis Neofytou based?

Sofronis Neofytou is based in Cyprus, Cyprus, Cyprus while working with Initial Merit Secure Ltd.

What companies has Sofronis Neofytou worked for?

Sofronis Neofytou has worked for Initial Merit Secure Ltd, Snema Limited, Maxiflex Ltd (Europefx), and Agh Audit.

How can I contact Sofronis Neofytou?

You can use AeroLeads to view verified contact signals for Sofronis Neofytou at Initial Merit Secure Ltd, including work email, phone, and LinkedIn data when available.

What schools did Sofronis Neofytou attend?

Sofronis Neofytou holds Bachelor Of Science - Bs, Accounting And Finance from University Of Warwick.

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