Olga Koffa

Finance professional with credit analysis, financial modelling and client-facing deal experience spanning private banking, private equity/real estate and regulated corporate clients (including hotel, leisure and real estate businesses). Track record of leading end to-end credit applications, pitch decks and due diligence packs for HNWI/UHNWI clients; building financial models with sensitivity analysis; and coordinating financing documentation and banking relationships. CFA candidate (in progress).

Volton S.A. | Procedures & Compliance Analyst Nov 25 – Present | GR

• Designed procedures, work instructions and RACI matrices to improve process efficiency.
• Documented and reviewed business workflows, supporting clearer execution and follow-up of internal processes.

ECOVIS Hellas | Corporate Governance & Compliance Officer Jul 23 – Jul 24 | GR

• Coordinated client account openings and financing documentation with systemic banks; reviewed loan agreements for covenant compliance across a client base spanning hotel, leisure and real estate businesses and Athens Exchange-listed companies.
• Created financial modelling tools and ran sensitivity analysis to support client and governance decision-making.
• Developed governance and compliance frameworks aligned with EU regulatory requirements; conducted compliance reviews, risk assessments and gap analyses across client engagements.
• Partnered with boards, CFOs and auditors to strengthen corporate governance, controls and reporting; delivered training, SOPs and KPIs to embed best practices.
• Managed reporting, invoicing, budgeting and bank reconciliation.

Paralot Media & Marketing Ltd | Financial Controller Feb 23 – May 23 | GR

• Built financial modelling tools and ran sensitivity analysis to support liquidity and reporting decisions.
• Managed liquidity, reconciliations, banking relationships and financial reporting processes.
• Delivered financial and operational insights to senior management, strengthening internal controls and reporting accuracy.

Aksia Information Technology LLC | Client Operations Analyst Jul 20 – Aug 22 | GR

• Produced quarterly evaluations of 120+ hedge and PE funds, delivering valuation models, portfolio analysis and compliance-ready reports for US pension funds.
• Executed cash flow analysis, fund modelling and investment performance assessments in advanced Excel.
• Led CF reporting cycles as project manager, improving process efficiency and mentoring junior analysts.
• Ensured compliance with financial regulations, mitigating operational risk.

Zoia Private Equity & Real Estate | Compliance Associate Oct 18 – Mar 20 | GR

• Assisted capital raising via equity and debt instruments; prepared investor presentations, financial reports and due diligence packs.
• Managed systemic banking relationships, including loan agreements and property auctions.
• Supported the restructuring of an €85M portfolio and the establishment of a €45M CySEC-regulated fund within regulatory compliance standards.

Attica Bank S.A. | Risk Officer (Enterprise Risk) Oct 17 – Jun 18 | GR

• Led the securitisation of the Artemis NPL portfolio, ensuring full regulatory compliance.
• Contributed to internal/external audits, risk reporting (ILAAP/ICAAP) and strategic risk management.

Alpha Bank | Compliance Officer May 17 – Aug 17 | UK

• Supported MiFID II & GDPR implementation.
• Conducted compliance reviews and controls testing.

Société Générale | Assistant Private Banker Jul 15 – Jan 17 | UK

• Led the end-to-end credit application process for HNWI/UHNWI clients, preparing pitch decks, credit memos and audit-ready due diligence files; delivered 100% of client engagements ahead of deadline, strengthening long-term relationships.
• Managed AML/KYC onboarding, due diligence processes and internal risk assessments.

Durham University Business School | MSc Finance & Investment

2013 – 15 | UK

• Merit

• Thesis (Distinction): Internet Banking and Diversification in Greek Banks.

2008 – 12 | GR

• Merit (7.98/10)