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Work Background
ARSEN THEOFANIDIS LLCEconomist
Sep. 2022Cyprus, LimassolFinancial Due Diligence | Group Reporting | M&A Support
Experienced economist specializing in financial reporting, accounting support, and due diligence for acquisitions and business sales.
Support in verification of group company reporting, financial analysis, bookkeeping setup, and preparation of financial information for investors and transactions.
M.Target Group (Cyprus)Assistant Accountant
Jan. 2017 - Jan. 2019CyprusBookkeeping, payroll processing, invoicing. Debtor, creditor and
Bank reconciliation.
Generation of monthly turnover reports and enter daily customer
and creditor invoices.
Review the bookkeeping procedures and prepare accounting
records for the Group.
Preparation of VAT and VIES along with all documents of Trading
and Investment companies for audit
National Bank of Greece LTD, CyprusBank Employee
Jan. 2012 - Sep. 2022Cyprus, LarnacaResponsible for the reception and transmission of client payment
orders, including SEPA and SWIFT payments. Open clients and bank
accounts in the banking system for individuals and companies.
Establish and renew fixed deposits according to clients’
instructions. Execute procedures for signature verification and
available funds. Accountable to verify payments supporting
documents in conformity with the conditions of the account.
Prepare account statements, interest certificates, copy of SWIFT
message or other certificates upon clients’ requests. Assist clients
with internet banking and cards services. Investigate and monitor
client transactions upon request. Assist in checking for compliance
issues of the outward and inward clients’ transactions.
Maximos Holdings LTD, CyprusAssistant Accountant
Jan. 2010 - Jan. 2012CyprusManagement of the bookkeeping system, review the bookkeeping
procedures and prepare accounting records for the Group.
Preparation of trial balance for audit and other reports for the
management team. Payroll processing, invoicing, collection,
reconciliation, payments and periodical reports.
A.Prodromou & Co LTD, CyprusAssistant Accountant
Jan. 2010 - Jan. 2010CyprusDebtor, creditor and bank reconciliation. Generation of monthly
turnover reports and enter daily customer and creditor invoices.
Preparation of VAT and VIES along with all documents of Trading
and Investment companies for audit.
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