Senior Internal Auditor at Swissremit Europe SA (2025-07 – Present)
- 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 at 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 at Alpha Bank (2018 – 2021)
- 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 at Alpha Bank (2017 – 2018)
- 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 at Alpha Bank (2010 – 2017)
- 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 at Alpha Bank (2003 – 2009)
- Conducting periodic, general, operational, compliance, follow up and special (fraud investigation) audits in Alpha Group Divisions, Branches and Subsidiaries (domestic and foreign)
Business Analyst at Alpha Bank (2001 – 2003)
- 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 at Alpha Bank (1993 – 2001)
- 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
