Angelos Zompoulis
Credit Risk Analyst at Nexus Trade Credit- Claim this Profile
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Greek Native or bilingual proficiency
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English Full professional proficiency
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French Professional working proficiency
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Dutch Limited working proficiency
Topline Score
Bio
Harris Papasotiriou
Mr Angelos Zompoulis completed three of my undergraduate courses, in which his grades have been from very good to excellent, placing him at the top 20% of his class. He showed an impressive interest in international relations history and theory. He has an open mind and a lively intellect, which allows him easily to absorb complex arguments regarding politics and international relations. A positive and sociable personality, Mr Zompoulis has the intellectual and personal qualities of a highly successful young professional.
Harris Papasotiriou
Mr Angelos Zompoulis completed three of my undergraduate courses, in which his grades have been from very good to excellent, placing him at the top 20% of his class. He showed an impressive interest in international relations history and theory. He has an open mind and a lively intellect, which allows him easily to absorb complex arguments regarding politics and international relations. A positive and sociable personality, Mr Zompoulis has the intellectual and personal qualities of a highly successful young professional.
Harris Papasotiriou
Mr Angelos Zompoulis completed three of my undergraduate courses, in which his grades have been from very good to excellent, placing him at the top 20% of his class. He showed an impressive interest in international relations history and theory. He has an open mind and a lively intellect, which allows him easily to absorb complex arguments regarding politics and international relations. A positive and sociable personality, Mr Zompoulis has the intellectual and personal qualities of a highly successful young professional.
Harris Papasotiriou
Mr Angelos Zompoulis completed three of my undergraduate courses, in which his grades have been from very good to excellent, placing him at the top 20% of his class. He showed an impressive interest in international relations history and theory. He has an open mind and a lively intellect, which allows him easily to absorb complex arguments regarding politics and international relations. A positive and sociable personality, Mr Zompoulis has the intellectual and personal qualities of a highly successful young professional.
Credentials
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The Credit Analyst Training course
UdemyFeb, 2022- Nov, 2024 -
Credit Riks Analysis and Modelling
UdemyOct, 2019- Nov, 2024 -
CERTIFICATION OF ACHIEVEMENT DUTCH A0-A2
Levin Language SchoolSep, 2018- Nov, 2024 -
Intermediate Python fo Data Science
DataCamp -
Into to SQL for Data Science
DataCamp -
Python Data Science Toolbox
DataCamp -
Python for Data Science
DataCamp -
R programming course
DataCamp
Experience
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Nexus Trade Credit
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United Kingdom
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Insurance
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1 - 100 Employee
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Credit Risk Analyst
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Jun 2019 - Present
Handling Diversified portfolio of clients operating in different sectors (packaging, construction, manufacturing etc) Advising on (international) trade credit risks and offer solutions fitting with the needs of our customers Analyzing corporates/counterparties and managing exposure, by preparing credit memos and making recommendations Supporting the development of risk appetite (more than 80%) across account management Developing and implementing customer management and collections strategies and policy. Keeping track daily on our clients’ portfolio. Analyzing portfolio of buyers, making the pricing for our offer, preparing the binding offer Analyzing a portfolio of more than 25 clients with more than 500 buyers. Advising on (international) trade credit risks and offering solutions fitting with the needs of our customers. Level 1 Authority to approve Limits up to $2,5mln and setting strategies up to $2,5mln. Dealing with a portfolio from $50k up to maximum $50mln. Collaborating with the Software and IT team to develop the analytical models Creating Data Sets, meeting the latest internal and regulatory requirements for data quality
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Equinox Global Limited
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Breukelen, Netherlands
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Credit Risk Analyst
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Jun 2018 - May 2019
Advising on (international) trade credit risks and offer solutions that fit the needs of our Customers. Equinox Global is a specialist trade credit insurer that offers its clients improved certainty of cover, increased transparency, the maximum extent of cover possible and a personalised service. For most companies, trade receivables are one of the biggest assets they own. Destruction of this asset, via insolvency of a customer or a political crisis in the customer’s country, is just as much a threat as a warehouse burning down. An Equinox trade credit insurance policy offers protection against the loss of this asset. For financial lease activities: assessing the creditworthiness of counterparties, international and Dutch companies (B.V.'s and one men business) active in several markets, in order to minimise credit risk. Making full analysis as well as quick scans of profitability, financial position and cash flow statement. Setting credit limits based on rating and approving deals whether or not with conditions.
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Booking.com
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Netherlands
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Software Development
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700 & Above Employee
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Credit Controller
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Apr 2018 - Jun 2018
Amsterdam Area, Netherlands • Overdue debtors monitoring and overall DSO minimization • Collection risk issues identification and assessment • Payments and G/L reconciliations • Handling financial disputes and negotiating with partners • Handling payment allocation issues by working closely with the A/R • Handling payment re-allocations, clearings and breakdowns on SAP Amsterdam Area, Netherlands • Overdue debtors monitoring and overall DSO minimization • Collection risk issues identification and assessment • Payments and G/L reconciliations • Handling financial disputes and negotiating with partners • Handling payment allocation issues by working closely with the A/R • Handling payment re-allocations, clearings and breakdowns on SAP
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Charles Chanikian and Partners Law Company
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Ampelokipoi, Greece
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Office Manager
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Jun 2014 - Jul 2015
• Handled day-to-day operations of the company and responded to clients’ requests • Analyzed and delivered weekly reports to our clients • Maintained and organized documentation and important legal office documents, preparing financial statements and reports • Organized weekly schedule, reviews, and receivables collection. • Recorded the transactions and storing the employees’ salaries • Executed numerous projects, including formulating reports • Diary management and meeting preparations • Created direct contact with clients and colleagues
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Karolos Xanikian and partners Law Firm
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Ampelokipoi, Athens
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Team Lead Credit Control
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Jul 2013 - May 2014
• On-time and effective collection of all debts and customers payments, and negotiated re-payment plans • Maintaining contact with more than 200 clients per day, both individuals and companies, to ensure invoices are clear for payment • Achieved to reach a target of €10 million in restructuring loans • Created periodic financial reports with the statistics of clients payments, monitoring the A/R ageing • Managed a team of 10 people and applied several strategies to achieve our monthly goals reaching up to payments of 75% from our portfolio • Administrated 4 monthly targeted oriented projects to a database of 5000 for each project, and improved the payments by 40% • Liaising with peers across the business to create successful roll outs
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Charles Chanikian and Partners Law Company
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Athens, Greece
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Credit Control and Customer Service
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Aug 2012 - Jun 2013
• Reported bugs and errors in the software or process, improving the efficiency by 50% • Handled day-to-day activities and cooperated close with relevant departments • Implemented a new filing and indexing system for files, resulting in greater ease of access and a more time-efficient process • Managing escalated complaints of clients by either phone or mail • Prepared monthly overview and analysis • Reported bugs and errors in the software or process • Provided reliable steering information • Handled questions from customers about financial issues, invoices, credit notes
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Greek Military Services
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Samos, Greece
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General Manager
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Oct 2011 - Jul 2012
• Handled with important military documents and sending them to the appropriate domain • Being responsible for the call center • Dealt with internal mail system and making reports of important and emergent received emails. • Handled with important military documents and sending them to the appropriate domain • Being responsible for the call center • Dealt with internal mail system and making reports of important and emergent received emails.
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Student Volunteer, Secretary Assistant
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Oct 2009 - Sep 2011
• Delivered important university documents • Supported students by answering their questions • Planned weekly and exam schedule • Delivered important university documents • Supported students by answering their questions • Planned weekly and exam schedule
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Goal.com/gr, Sports site
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Athens, Greece
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Volunteer Sports Columnist
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Sep 2008 - Sep 2009
• Writing sports articles after matches, especially for basketball and football • Obliged to hold deadlines • Writing sports articles after matches, especially for basketball and football • Obliged to hold deadlines
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Education
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2016 - 2017
Utrecht University
Master, International Business, Economics and Management(IMBA) -
2015 - 2016
Leiden University
Premaster Programme, Public Administration -
2012 - 2014
Athens University of Economics and Business
Master’s Degree, International Economics -
2005 - 2011
Panteion Panepestimion Ikonomikon kai Politicon Epistimon
Bachelor’s Degree, International Business -
2002 - 2005
2nd High School of Agia Paraskevi
High School, General Studies
Community
