Vasileios Saridis Email & Phone Number

Malta

Malta

Primary Duties:• Originating new business & clients• Preparing the required internal application(s) including full review of company background, financial analysis / modelling, solution structuring and documentation and analyzing risks• Presenting and explaining the credit application to the relevant approving departments• Preparing facility and other related documents• Ensuring safe running of the client facility and adherence to all compliance and regulatory control requirements. Following-up on exceptions to insure timely clearing• Co-ordinating with other departments in order to fulfil the objectives• Maintaining the portfolio to ensure utilization and to spot red flags in a timely manner • Travelling to visit customer(s), prospects and attend conferences• Supporting team members when required to achieve best results• Cultivating prospects independently and supporting the team through customer referrals, networking, and partnerships

Malta

Malta

• Preparation and review of a comprehensive credit application package (Fitch Connect platform) which clearly outlines all the proposed risks (financial, structure, country etc.)• Updating FIMBank's Internal Rating System (Moody’s CreditLens) as to evaluate customer's financial status via a thorough Financial Statement analysis• Gained excellent understanding of credit risk modelling: Raroc model, Altman’s Z-Score Model, Credit Limit Calculator, Economic Capital (EC) model• Ensured a smooth credit approval process by providing all information for the decision making• Ongoing monitoring of financial/commodity markets and regulatory developments• Reviewing & approving Transaction requests related to pre-approved transactions• Formation of FIMBank’s Credit Rating Manual (Official Document)• Strong & efficient interaction with Business Units & Middle-Office of the bank• Coach and train less experienced team members in transactions and credit files• Acquired working knowledge and experience with Structured Trade Commodity Finance, Shipping Finance & Factoring/Forfaiting via exposure to a worldwide clienteleSpecialised in: 1) Structured Trade Commodity Finance 2) Factoring/Forfaiting 3) Shipping Finance

Malta

Malta

Malta

• Preparing final audit reports, documentation and correspondence• Keeping up-to-date with latest auditing developments (IFRS)• Proficient use of advanced audit software (CaseWare, APT Audit Tool)• Identifying statutory and regulatory changes that will affect own clients• Obtained extensive practical background in Financial Statements analysis• Establishing close working relationship with clients• Expanded compliance knowledge and numerical exactitude• Supporting clients with Financial Statements draftingBDO Malta provides a wide array of services in the financial reporting area:Financial statement auditsLocal statutory auditsAgreed upon proceduresReview of financial informationThe audit services are provided to clients from different industries:1) Banks2) Insurance companies3) Funds and fund administrators4) Online and land-based gaming companies5) Retail6) Manufacturing7) Mining8) Real estateAdvanced knowledge of CaseWare | Software for Accountants and Auditors

Greece

Extensive financial statement analysis of individual institutions and comparison to other military institutions within the same country.Assisting the FP&R team in the forecasting and budgetary process.Ad-hoc project work and process improvement within the team.Developed advanced discipline skills and the ability to work under pressure.Reduced administration costs by 20% while ensuring the maintenance and efficiency of the Army services.

Master'S Degree, Finance And Investment, 73/100, With Distinction

Activities and Societies: Nottingham Economics & Finance Society - NEFS || Dissertation: Sustainable Finance-ESG analysisCapital Market.

Bachelor’S Degree, Accounting And Finance, 8.35 /10

Activities and Societies: Finance Society of UoM | | Financial Accounting, Financial Management, Introduction to Econometrics, Financial.