Dikaios Lekkas

Internal Auditor & Compliance Officer at Pantelakis Securities S.A.
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Contact Information
us****@****om
(386) 825-5501
Location
Athens Metropolitan Area, GR

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Experience

    • Greece
    • Financial Services
    • 1 - 100 Employee
    • Internal Auditor & Compliance Officer
      • Feb 2020 - Present

  • Axon Securities S.A
    • Athens,Greece
    • Internal Auditor & Risk Officer, MLRO
      • Jul 2010 - Jan 2020

      Responsible for ensuring that the audit process is utilized in identifying control weakness and developing recommendations within all divisions and operations of the company, planning and establishing the objectives of the Internal Audit department to ensure a continuing efficient audit operation. Responsible for ensuring that the audit process is utilized in identifying control weakness and developing recommendations within all divisions and operations of the company, planning and establishing the objectives of the Internal Audit department to ensure a continuing efficient audit operation.

    • Belgium
    • Accounting
    • 700 & Above Employee
      • Aug 2007 - Jul 2010

      • Sep 2005 - Aug 2007

Education

  • Certified Public Accountants
    Post graduate, Finance and Financial Management Services
    2008 - 2010
  • The Manchester Metropolitan University
    Bachelor's degree, ΒΑ (HONS) ECONOMICS
    1999 - 2003

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