I seek a challenging role in a dynamic organization that values compliance and risk management, audit
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@evangelosterz
Experienced financial auditor with expertise in audit, compliance and risk analysis
GreeceI seek a challenging role in a dynamic organization that values compliance and risk management, audit
I am a seasoned financial auditor with extensive experience in ensuring the legality and regularity of expenditures for EU-funded actions. My role at the Ministry of Finance has equipped me with the skills to conduct thorough financial audits, analyze revenues, and provide actionable recommendations. I take pride in my ability to inspect accounting systems for efficiency and effectiveness, ensuring that all transactions adhere to accepted procedures.
Prior to my current position, I worked in compliance and risk analysis, where I managed major concession contracts and assessed risk factors. My background also includes procurement and administration, where I was responsible for purchasing plans and inventory management. I have a strong foundation in financial management, having served as a financial assistant and manager, where I oversaw bookkeeping, tax calculations, and financial reporting.
With an MBA and an MSc in Economics, I possess a solid academic background that complements my professional experience. I am committed to continuous learning and development, and I thrive in environments that challenge me to grow and contribute to organizational success.
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Work history, roles, and key accomplishments
Ministry of Finance
Jun 2022 - Present (3 years 5 months)
Conduct financial audits to ensure the legality and eligibility of expenditures for EU-funded actions. Responsibilities include verifying fund distribution, balancing revenues and expenditures, and reporting findings in audit reports.
Ministry of Finance
Jul 2019 - Jun 2022 (2 years 11 months)
Managed compliance for major concession contracts, traced risk factors, handled disputes, and prepared confidential reports for the Minister of Finance.
Ministry of Finance
Jul 2019 - Jun 2022 (2 years 11 months)
Managed compliance for major concession contracts and ensured adherence to contract terms. Analyzed risk factors, handled disputes, and prepared confidential reports for the Minister of Finance.
Ministry of Employment
Mar 2019 - Jun 2022 (3 years 3 months)
Prepared procurement plans and managed supplier files for payments. Conducted product comparisons and inventory management while providing technical support for meetings.
Ministry of Employment
Mar 2019 - Jun 2022 (3 years 3 months)
Prepared procurement plans, analyzed products for purchase, managed inventory, and provided technical support for meetings. Involved in process redesign using Bizagi Modeler.
Ministry of Employment
Nov 2008 - Jun 2019 (10 years 7 months)
Provided financial support for EU programs, managed bookkeeping, authorized payments, and maintained the Oracle database. Promoted to signing authority for payment orders.
Ministry of Employment
Nov 2008 - Jun 2019 (10 years 7 months)
Provided financial and administrative support for EU programs, including bookkeeping, auditing, and financial reporting. Managed payments and maintained the Oracle database.
Ministry of Employment
Apr 2007 - Nov 2008 (1 year 7 months)
Handled debt claims, payment plans, and account discrepancies while ensuring accurate accounts receivable updates.
Ministry of Employment
Apr 2007 - Nov 2008 (1 year 7 months)
Handled debt claims and payment plans, updated accounts receivables, and resolved discrepancies in payments.
Reuters
Dec 2002 - Jan 2004 (1 year 1 month)
Implemented Reuters software for clients and banks, coordinated project activities, and contributed to a globally recognized project team.
Reuters
Dec 2002 - Jan 2004 (1 year 1 month)
Implemented supplementary software for clients and banks, coordinating project activities and modifications. The team won a global award for goal attainment.
VICG GmbH
Apr 2002 - Jul 2002 (3 months)
Participated in SAP implementation projects in Greece and Germany, focusing on SAP FI/CO processes and testing.
Koutoudis Consulting
Feb 2001 - Jan 2002 (11 months)
Worked as a certified SAP FI consultant on a major project, focusing on accounts payable, receivable, and asset management.
Koutoudis Consulting
Feb 2001 - Jan 2002 (11 months)
Worked on a major SAP project as a certified FI Consultant, focusing on accounts payable/receivable and asset management.
Bank of Cyprus
Aug 1995 - Aug 1998 (3 years)
Worked in marketing and later as a teller, managing daily balances, auditing tasks, and providing customer service. Recognized for excellence in customer service.
Bank of Cyprus
Aug 1995 - Aug 1998 (3 years)
Worked in marketing and later as a teller and chief teller, managing daily balances and auditing tasks across multiple branches.
Degrees, certifications, and relevant coursework
SASAP FI
2001 - 2001
Completed SAP FI training.
SASAP FI
2001 - 2001
Completed SAP FI training.
NBMaster of Business Administration (M.B.A.), Business and administration
1999 - 2000
Grade: 7.54/10
Activities and societies: Thesis on Macroeconomics and Growth in OECD countries.
Studied Finance, Management, Accounting, Marketing, ERP structure, OLAP applications, Microeconomics, Macroeconomics, Operational Research, and Product Management. Awarded scholarship for being in top 5 of class students.
NUMaster of Business Administration, Business and administration
1999 - 2000
Grade: 7.54/10
Activities and societies: Thesis on Macroeconomics and Growth in OECD countries.
Studied Finance, Management, Accounting, Marketing, ERP structure, OLAP applications, Microeconomics, Macroeconomics, Operational Research, and Product Management. Awarded scholarship for being in top 5 of class students.
M.Sc. in Economics, Economics
1998 - 2000
Focused on Macroeconomics, Microeconomics, Game Theory, International Macroeconomics, Contract Theory, Econometrics, Finance & Risk management, and Quantitative Methods.
M.Sc. in Economics, Economics
1998 - 2000
Focused on Macroeconomics, Microeconomics, Game Theory, International Macroeconomics, Contract Theory, Econometrics, Finance & Risk management, and Quantitative Methods.
B.Sc. in Natural Sciences, Natural Sciences
1988 - 1993
Grade: 8.02/10
Studied Geology, petrology, mineralogy, geography, oceanography, tectonics, seismology, and sedimentology. Finished first in class.
Software and tools used professionally
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