Audit Office of Davos Panayiotis Athens, Greece (October 2010 – today)

Sole Practitioner

Key Accountabilities /Activities / Decision Areas
• The last 8 years I have specialized in Financial Forensic and Fraud Examinations Projects mainly for Greek Corporations regarding disputes between shareholders or ordered by the Greek Prosecutors for financial crimes
• Successfully performing with my client teams IFRS and New Greek Accounting GAAP conversion projects and Financial Statements preparation
• Responsible for Accounting Integration Projects of major Telecommunication Company regarding the SAP integration of the companies of its Group (6 companies and almost 8000 accounts)
• Performing quality review audits to small and medium sized audit firms
• Supporting of the audit teams of small-medium sized audit firms (manly related to the audit of 6 listed Companies)
• Already performed audits under the new provisions for the tax certificate audit examinations
• Supported the major Mobile Telecommunication Provider of Greece in upgrading its Accounting system to the new SAP ERP
• Successfully supported our Multinational Clients in Judicial Financial Expert documentation against cases of its clients’ prejudicial insolvency proceedings (Administration Process)
• Cooperating with Clayton ERP, we have successfully provided Asset Quality Review Services in major Greek Banks Restructuring Projects
• Performing Valuation (M&A) Projects mainly from the Buyer’s side or ordered by the Greek Courts
• Carry out numerous Transfer Pricing Projects on behalf of my clients for Greek Tax Law purposes.
• Carry out all the necessary procedures to initiate the operation of the first Sole Practitioners Audit Office in Greece and supporting the establishment of other new Sole Practitioners Offices in Greece.

Deloitte Certified Auditors SA Athens, Greece (April 2012 – October 2012)

Senior Manager

Key Accountabilities /Activities / Decision Areas
• Responsible for monitoring the audit teams of external and tax certificate audits of multinational and Greek commercial, manufacturing and telecommunication companies
• Supporting strategic development of Tax certificate audit methodology in order for the firm to achieve the most efficient way in combining Tax and Audit Department cooperation in Tax Certificate audits
• Supporting the Audit and Tax Lead management in restructuring the planning procedures of Tax Certificate audits and implementing the new rules through guidance and training sessions
• Project management of tax audits in order to achieve highly efficient and quality team effort under significant pressure within strict deadlines

KPMG Certified Auditors A.E. Athens, Greece (October 2002-October 2010)

Manager to Senior Manager Auditor reporting to the Audit Partners of the projects involved

Key Accountabilities /Activities / Decision Areas
• Responsible to monitor, guide, motivate the audit teams for Statutory Audits (Consolidated and/or Standalone Financial Statements).

  1. Major Telecom Company (2005-2007, IFRS and US GAAP under ISA and US GAAS, respectively)
  2. Metallurgical sector
  3. Business service providers (Facility Services)
  4. Manufacturing companies
  5. Financial sector (Leasing and banking institutes)
  6. Insurance and insurance agent companies
  7. Real Estate
  8. Pharmaceutical companies

• Responsible for monitor, guide and motivate the consulting and audit teams of Special projects (merges and acquisitions based on local laws, Restructuring plans, Conversion to US GAAP and/or IFRS, Due Diligence etc).

  1. Accounting integration project regarding Major Telecom Company acquisition (support to KPMG Frankfurt Valuation team, first consolidation process support)
  2. Major Telecom Company (SOX Act 404 2008-2009) management of the team
  3. Forensic Department international investigations for 2 fraud cases in Greece
  4. Restructuring plan and Cash flow review projects for 1 listed and 1 non listed company
  5. Public sector major companies special operation audits (DEKO)
  6. Greek Capital Market audit of listed companies capital used from IPOs.

• Responsible for the implementation of Vector and eAudit tools (KPMG global electronic audit file tools) from 2007-2010

  1. I was responsible with two other managers for the project of promptly implementing in Greece the new audit tool by testing the tool and the different versions, verifying the proper use of International Auditing Standards, participating in Seminars in Greece and abroad as a participant and/or Instructor and guiding the pilot teams and the whole audit team of KPMG Greece.

Arthur Andersen A.E. Athens, Greece (October 1999-September 2002)

Experienced Assistant to Assistant Manager Auditor reporting to the Audit Managers and Partners of the projects involved

Key Accountabilities /Activities / Decision Areas
• Responsible to perform the required audit procedures for Statutory Audits (Consolidated and/or Standalone Financial Statements of a major telecommunications company 1999-2002, manufacturing, business services providers, multinational companies etc) under the direct guidance of the Managers/Partners.

• Responsible for Special projects (merges and acquisitions based on local laws, Restructuring plans, Conversion to US GAAP and/or IFRS, Due Diligence etc –among others the project of Major Telecom Company IPO 2000).

Hellenic Auditing Firm A.E. (BDO Greece and Moores Rowland representative) Athens, Greece (October 1996-September 1999)

Assistant Auditor reporting to the Audit Partners of the firm

Key Accountabilities /Activities / Decision Areas
• Responsible to perform the required audit procedures for Statutory Audits (Consolidated and/or Standalone Financial Statements) under the direct guidance of the Partners.
• Responsible for Special projects (merges and acquisitions based on local laws, Restructuring plans, Conversion to US GAAP and/or IFRS, Due Diligence etc).