Keep in touch with meI'm using Intch to connect with new people. Use this link to open chat with me via Intch app
Network Power<100 people
Roles
✨100%
Business Owner
🗿100%
HR
🧨100%
Consulting
Geos
Work Background
A.K.A FRUIT & VEGETABLE LIMITEDManaging Director & Founder
May. 2024Nicosia, Cyprus
E & L Papallis Audit, Tax & Consulting Services LtdAudit Manager
Apr. 2020Nicosia, Cyprus• Monitoring and managing the audit budget, ensuring optimal utilization of resources and timely completion of audit engagements. • Leading the deployment of GenAI tools within the department to enhance operational efficiency.
E & L Papallis Audit, Tax & Consulting Services LtdAssistant Compliance Officer
Jan. 2019NicosiaMain responsibilities: - Clients categorisation using a Risk Based Approach (RBA). - Keeping and maintaining records of high risk customers / Updating Clients' KYC Files. - Ensuring compliance with current AML regulations. - Briefing and reporting to senior management on matters relating to internal AML compliance policies and procedures. - Assisting with the development and implementation of an AML program within the Company.
E & L Papallis Audit, Tax & Consulting Services LtdAudit Senior
Jan. 2019 - Apr. 2020
E & L Papallis Audit, Tax & Consulting Services LtdJunior Auditor
Apr. 2018 - Dec. 2018Nicosia
Evoserve Auditors LTDJunior Auditor
Apr. 2017 - Mar. 2018Nicosia, Cyprus
Miwel LimitedJunior Accountant
Jun. 2013 - Jun. 2016Cyprus
Th & L Thomas Insurance Consultants LtdJunior Accountant
Jun. 2011 - Aug. 2011Cyprus
Intch is a Professional Networking App for the Future of WorkSee more people like Andreas on Intch
300k+ people
130+ countries
AI matching
Get Intch if you'd like to
738438 people
15
Moderador de OBS para Livestream
21
Payroll Manager @ R.W
15
Group CFO @ Tototheo Global
118152 people
15
Moderador de OBS para Livestream
21
Finance Director @ VTD Ltd
19
Financial Consultant