Christie Koumoushi

Senior Corporate Services Officer at ATG Corporate Services- International Corporate Services
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Location
CY

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Experience

    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Senior Corporate Services Officer
      • Sep 2022 - Present

      ATG Corporate Services is a member of the Athina Trust Group, an independent provider of Corporate, Fund and Multi Family office services for international clients who want to establish or operate their structures through Cyprus. ATG Corporate Services specialises in the Incorporation and Corporate Administration of Cyprus Companies and BVI, UK, Channel Islands, Singapore, Hong Kong legal structures. The ATG Corporate Services team comprises of experienced UK Qualified Accountants, Lawyers, STEP Professionals and Corporate Administrators who offer a one-stop-shop solution based on their expertise in • Corporate structuring advise • Company formation • Corporate administration • Banking administration • Accounting • Financial reporting IFRS • Tax and legal services • Regulatory reporting • Compliance Our Clients are Corporates, Promoters, Investors, Fund managers, Investment Managers, Wealth Managers, High Net Worth Individuals and Family Offices Managers. All our clients recognise us as their Trusted Service Partner with a strong knowledge of the Regulatory framework and the markets that we operate in. ✉ info@atgcorporate.com ☎ +357 22057560

    • Cyprus
    • Financial Services
    • 1 - 100 Employee
    • Senior Corporate Services Officer
      • Sep 2022 - Present

      ATG Fund Services is a member of the Athina Trust Group, an independent provider of Fund , Corporate, and Multi Family office services for international clients who want to establish or operate their structures through Cyprus. ATG Fund Services is a Cyprus company specialising in the provision of Fund Administration services for Cyprus, Cayman Island and BVI Funds. The ATG Fund Services team comprises of experienced UK Qualified Accountants, Lawyers and Fund Administrators who offer a one-stop-shop solution based on their expertise in • Fund structuring advise • Fund set up • Fund administration • Transfer Agent services • Fund accounting • Fund NAV calculation • Tax and legal services • Regulatory reporting • Compliance Our Clients are Fund Managers, Investment Managers, Promoters, Wealth Managers, Investors, Corporates, High Net Worth Individuals and Family Offices. All our clients recognise us as their Trusted Service Partner with a strong knowledge of the Regulatory framework and the markets that we operate in. ✉ info@atgfunds.com ☎ +357 22057570

    • Cyprus
    • Legal Services
    • 1 - 100 Employee
    • Head Of Operations
      • Jun 2019 - Aug 2022

    • Assistant Compliance Officer
      • Dec 2017 - Jun 2019

      Collecting and reviewing clients' KYC documents for complianceAssisting Compliance Officer with the ongoing monitoring checksSubmitting Monthly Prevention Statements for CySECAssisting with the preparation of the Annul Report for CySEC

    • Corporate Administrator
      • Nov 2016 - Jun 2019

      General office administrationTranslation of correspondence and various documentsMaintaining and updating internal databases Client administration and due diligenceCompleting Registrar of Companies forms and operating the online filing systemCompleting Inland Revenue and VAT/VIES formsPreparation of corporate documents Filing and keeping clients’ files, both in physical and electronic forms Client data entry and updating Liaising with local associates Opening bank accounts with local and international banks - growing expertiseDirect contact with the clients and their representatives

    • Corporate Administrator / Trust Officer
      • Jul 2011 - Oct 2016

      General office administration Translation of correspondence and various documents Maintaining and updating internal databases Client administration Completing Registrar of Companies forms and operating the online filing system Completing Inland Revenue and VAT/VIES forms Preparation of corporate documents Filing and keeping clients’ files, both in physical and electronic forms Client data entry and updating Liaising with local associates Opening bank accounts with local and international banks Assistance in issuing invoices and debt collection Direct contact with the clients and their representatives

    • English Teacher
      • Sep 2009 - Jun 2011

      Taught English to levels Teens 1 and Senior 1 (09/2009 - 05/2010) Taught English to Junion 3, Teens 3, Kids 1&2 Prepared Teens 1 for the Key English Test Exams Prepared Junior 3 for the Cambridge Young Learners Examinations Prepared Teens 3 for the Preliminary English Test Exams Responsible for preparing the lesson plans for each level Prepared suitable supplementary work for students Prepared tests & quizzes Coordinated successfully with the head and fellow colleagues

    • English Teacher
      • Nov 2009 - Jun 2010

      Taught English to primary levels 3, 5 and 6 Prepared levels 5 and 6 for Cambridge Young Learners Examinations Prepared suitable supplementary work to aid the needs of a wide range of pupils in their learning process Coordinated successfully with colleagues and head Taught English to primary levels 3, 5 and 6 Prepared levels 5 and 6 for Cambridge Young Learners Examinations Prepared suitable supplementary work to aid the needs of a wide range of pupils in their learning process Coordinated successfully with colleagues and head

    • Civil Engineering
    • 1 - 100 Employee
    • Part time trainee
      • Jun 2004 - Jun 2008

      Issuing of invoices Preparation of clients' statements Collections by telephone communication to clients Issuing cheques for creditors Reconciliation of creditors' statements Book keeping Preparation of bar codes for stock control Bank Reconciliation Preparation of various letters of correspondence Filing and checking of documents Translation of various documents Issuing of invoices Preparation of clients' statements Collections by telephone communication to clients Issuing cheques for creditors Reconciliation of creditors' statements Book keeping Preparation of bar codes for stock control Bank Reconciliation Preparation of various letters of correspondence Filing and checking of documents Translation of various documents

Education

  • University of Birmingham
    Master's degree, International Relations and Affairs
    2008 - 2009
  • University of Cyprus
    Bachelor's degree, English Language and Literature, General
    2004 - 2008

Community

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