Dim Them

Preparation/drafting of annual risk-based audit plan Planning /coordinating and conducting various audit engagements (compliance/operational/financial audits, fraud examinations, follow up of previous findings) Assessment of the internal control system

Senior Internal Auditor - Swissremit Europe SA

(2025-07 - 2026-02)

• Preparation/drafting of annual risk-based audit plan
• Planning /coordinating and conducting various audit engagements (compliance/operational/financial audits, fraud examinations, follow up of previous findings)
• Assessment of the internal control system
• Monitoring operations in accordance with the requirements of the applied legal, compliance and supervisory framework
• Report findings and actionable recommendations to senior management, respective committees' and regulators (Bank of Greece)

Senior AML/Compliance Officer - NPA

(2022-02 - 2025-06)

• Drafting/updating internal policies to reflect laws, regulations, industry standards
• Monitor compliance through audits, testing, reviews
• Investigate compliance issues complaints, potential violations
• Perform Enhanced Due Diligent
• Monitoring alerts/transactions in accordance to AML/CFT framework (Law N.4557/2018)
• Review Suspicious Activity reports (SAR) submitted to the Hellenic FIU
• Serve as liaison with regulators, external auditors, and legal counsel

Senior Data Protection Officer - Alpha Bank

(2018-01 - 2021-12)

• Drafting procedures/monitoring compliance to GDPR principles, EDPB guidelines and Hellenic Data Protection Authority decisions
• Composition and updating the Register of Processing Activities

Senior NPL Officer - Alpha Bank

(2017-01 - 2018-12)

• Evaluation and approval of requests for the settlement and restructuring of NPL retail exposures up to €500 th
• Drafting, review and validation of introductory notes/credit requests concerning exposures up to €3 mio, submitted to the competent Credit Committee

Senior Internal Auditor - Alpha Bank

(2010-01 - 2017-12)

• Planning /coordination of audit engagements, guidance and support during audit fieldwork
• Review of audit reports
• Follow up/monitoring on remedial action towards high-risk findings
• Production of reports submitted to Audit Committee and Top Mgmt
• Drafting the annual risk-based audit plan
• Training of junior auditors

Internal Auditor - Alpha Bank

(2003-01 - 2009-12)

• Conducting periodic, general, operational, compliance, follow up and special (fraud investigation) audits in Alpha Group Divisions, Branches and Subsidiaries (domestic and foreign)

Business Analyst - Alpha Bank

(2001-01 - 2003-12)

• Analysis of internal procedures, processes, and software applications
• Participation in process optimization projects
• Drafting of instructional circular letters and user manuals
• Users support

Credit Officer/Branch Network - Alpha Bank

(1993-01 - 2001-12)

• Classification/rating of borrowers/obligors in credit risk categories
• Review, system verification and monitoring of credit limits
• Issuance of Bank guarantees and credit letters (L/G & L/C)
• Validation of loan disbursements
• Drafting/monitoring of contractual agreements & collaterals

Master in Business Administration - Business Administration - Athens Laboratory of Business Administration (ALBA)

Bachelor - Economics - National & Kapodistrian Athens University