Sofronis Neofytou Email & Phone Number

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.• Preparation of all reports for CySec and Central Bank of Cyprus as required on arecurring basis, including ICAAP, RBSF, statement of eligible funds among others.• Assisting dealing department with preparation of QST reports and daily operations.• Liaising with auditors for preparation of quarterly and yearly financial statements• Assisting external provider with Pillar I and III reports preparation and submission.• Preparing statistics report for presentation to management of Quality Controldepartment’s performance.• Building spreadsheets that have greatly enhanced the company’s ability to controlfunds’ outflow/inflow and preparing daily reports for every aspect of the company’soperations.

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

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• Reviewing payroll prepared by an external provider.• Singlehandedly was 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.• Preparation of all reports for CySec and Central Bank of Cyprus as required on arecurring basis, including ICAAP, RBSF, statement of eligible funds among others.• Assisting the dealing department with preparation of QST reports and daily operations.• Liaising with auditors for preparation of quarterly and yearly financial statements• Assisting external provider with Pillar I and III reports preparation and submission.• Preparing statistics report for presentation to management of the Quality Controldepartment’s performance.• Building spreadsheets that have greatly enhanced the company’s ability to controlfunds’ outflow/inflow and preparing daily reports for every aspect of the company’soperations.

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.