Ioanna Skarogianni
Fähigkeiten und Kenntnisse
Werdegang
Berufserfahrung von Ioanna Skarogianni
- Bis heute 5 Jahre und 6 Monate, seit Feb. 2020
Business Risk Manager / Center of Competence KYC - AML / FLDS/
Credit Suisse
Perform Holistic Periodic Client reviews (KYC/ AML)
- 11 Monate, März 2019 - Jan. 2020
Internal Auditor/ Audit Supervisor
Credit Suisse
Perform and supervise audits in Compliance / IT (change) compliance/ Private Banking
- 2 Jahre und 6 Monate, Sep. 2016 - Feb. 2019
Compliance Officer / KYC- AML- Transactions- Financial Crime Compliance
Credit Suisse, Zürich
Perform Thematic Client reviews from Financial crime perspective / risk assessments / KYC -AML- Transaction Surveillance (Mantas - Nice Actimize)
- 8 Monate, Jan. 2016 - Aug. 2016
Consultant / Advisory/ FSO
EY - Ernst & Young
Consultant in Advisory, EMEIA Financial Services Projects Finance and banking : Legal and Compliance / IFRS
- 2 Jahre und 4 Monate, Sep. 2013 - Dez. 2015
Tax Auditor
Audit Authority for Large Enterprises-Hellenic Ministry of Finance
Tax auditing for corporate income tax, value added tax (VAT), property & other withholding taxes, transfer pricing(TP documentation) according to OECD guidelinse, & intercompany transactions, tax compliance & tax litigation based on local tax legislation
- 1 Jahr und 10 Monate, Nov. 2011 - Aug. 2013
Senior Financial Analyst - Financial Services
Eurobank EFG
Responsible for reporting ( management accounts and cost centres ), financial analysis, review of financial statements for Greek Subsidiaries, Associated companies, SPV’s & preparation of final Financial Statements, , intercompany transactions/IC elimination reports, reconciliations, statutory reporting, consolidation of financial statements
- 2 Jahre und 4 Monate, Juli 2009 - Okt. 2011
Senior Financial Analyst / Budgeting Facilitator/ Real Estate
Eurobank EFG
Perform real estate related accounting entries along with reporting.Responsible for forecasting & budgeting, actual vs budget variation analysis, monitoring of KPI’s metrics, cost accounting accounting & analysis per BU/ cost center, intercompany analysis/eliminations
- 2 Jahre und 7 Monate, Dez. 2006 - Juni 2009
Accountant / Real Estate
Eurobank EFG
Key Responsibilities: accounting, project management, P.A, formation of Banks’s lease contracts - Perform accounting entries for premises expenses - Responsible for the formation of lease renewals, terminations and staff’s housing lease contracts - Follow-up of Property Division’s projects - P.A to Property Division Head
Ausbildung von Ioanna Skarogianni
- Bis heute 9 Jahre und 11 Monate, seit Sep. 2015
3/14 papers passed
ACCA Qualification
3 to 14 papers
- 2 Jahre und 8 Monate, Okt. 2011 - Mai 2014
Master in Business Administration, ΜΒA
Hellenic Open University
Thesis: The role of beta coefficient as a tool to determine investments risk in the context of the recent financial crisis
- 1 Jahr und 10 Monate, Sep. 2008 - Juni 2010
M.Sc. in Finance and Banking for Executives
Athens University of Economics and Business
Applied Finance
- 3 Jahre und 10 Monate, Sep. 2002 - Juni 2006
B.Sc. in Business Administration
Athens University of Economics and Business
Sprachen
Griechisch
Muttersprache
Englisch
Fließend
XING – Das Jobs-Netzwerk
Über eine Million Jobs
Entdecke mit XING genau den Job, der wirklich zu Dir passt.
Persönliche Job-Angebote
Lass Dich finden von Arbeitgebern und über 20.000 Recruiter·innen.
22 Mio. Mitglieder
Knüpf neue Kontakte und erhalte Impulse für ein besseres Job-Leben.
Kostenlos profitieren
Schon als Basis-Mitglied kannst Du Deine Job-Suche deutlich optimieren.