Dikaios Lekkas
Internal Auditor & Compliance Officer at Pantelakis Securities S.A.- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Athens Metropolitan Area, GR
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Experience
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Pantelakis Securities S.A.
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Greece
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Financial Services
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1 - 100 Employee
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Internal Auditor & Compliance Officer
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Feb 2020 - Present
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Axon Securities S.A
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Athens,Greece
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Internal Auditor & Risk Officer, MLRO
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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.
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BDO
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Belgium
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Accounting
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700 & Above Employee
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Aug 2007 - Jul 2010
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Sep 2005 - Aug 2007
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Education
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Certified Public Accountants
Post graduate, Finance and Financial Management Services -
The Manchester Metropolitan University
Bachelor's degree, ΒΑ (HONS) ECONOMICS
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