Sotiria Gkatzoli

Responsible for the development and implementation of Internal Control Frameworks, conducting periodic SOx testing, and managing audit-related activities. Involved in internal/external reporting and training delivery on compliance matters.

Developed a robust Compliance Framework and oversaw the Compliance monitoring program. Acted as the first point of contact for reporting suspicious activities and conducted Compliance Training.

Managed monthly reporting in accordance with IFRS, calculated provisions and accruals, and prepared performance reports. Responsible for inter-company reconciliations and asset management.

Handled accounts payable processes including entry booking, quality checks, and documentation checks, while monitoring AP monthly metrics.

Provided tax-accounting services for Greek companies and individuals, including professional accounting, tax consulting, payroll, and bookkeeping.

Managed book entries, bank reconciliations, and monthly management reports while liaising with external auditors.

Assisted in bookkeeping, cash management, VAT reporting, and payroll administration, while preparing quarterly reports.

Handled payroll administration and bookkeeping, while conducting statistical analysis for company viability.

Achieved certification as a Certified AML FinTech Compliance Associate, enhancing knowledge in anti-money laundering and compliance frameworks.

Completed the ACCA qualification, which provided advanced knowledge in accounting, finance, and management.

Studied Financial and Accounting principles, gaining a solid foundation in financial management, accounting practices, and economic theory.