Ioannis Mallios

Solutions Manager. Core Banking and Risk solutions presales support and product analysis as well as presales and Implementation support to Compliance related projects and offerings. Indicatively covering GRC, AML/CTF, KYC, Regulatory Reporting, Risk Based Pricing, end to end transaction monitoring and reconciliation process and other topics, based on Banking related experience

Risk Domain Expert. Domain Risk Expert – Regional GRC Knowledge Sharing Team. Pre – sales as well as implementation support in Banking and Insurance Industry related solutions. • Award of Outstanding Performance in recognition of establishing SAS Risk Solvency Practice in Greece, Cyprus and Bulgaria. Successful organization and management of multinational presales team resulting in and outstanding winning track record.

Assistant Manager, Financial Services Advisory. Process and procedures analysis and development related to Banking Institutions indicatively covering retail banking transactions, best execution for MiFID, new product development etc. as well as management of AML Audit team for Insurance related audit project. Extensive experience in Operational Risk and BCP/DRP design and implementation.

Retail Banking / Organizational Division. Quality Assurance and Process reengineering. Business Process Mapping of central Divisions. Performing a series of Organizational Audits as well as creating the OpRisk dept. in Organization Division and acting as Operational Risk Officer.

MBA / Continuous Improvement and Business Process reengineering

BSc, Business Administration