Grigoria Driva
Group Financial and Tax Controller at Lamda Star S.A.- Claim this Profile
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Bio
Credentials
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A’ class signature right
Οικονομικο επιμελητηριο ελλαδοςNov, 2017- Nov, 2024 -
Certificate of Attendance Advanced Accounting Seminars
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Certificate of Professional Training and Education concerning Tax Law
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Certified Lead Auditor by IRCA
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ERP Microsoft Dynamics Certificate
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SoftOne Software Certificate
SoftOne Technologies S.A.
Experience
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Lamda Star S.A.
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Greece
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Motor Vehicle Manufacturing
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1 - 100 Employee
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Group Financial and Tax Controller
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Jan 2023 - Present
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Group Financial Analyst
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Jul 2020 - Feb 2023
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Grant Thornton Greece
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Greece
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Accounting
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700 & Above Employee
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Supervisor Tax Expert
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Jan 2018 - Jul 2020
- Development and implementation of the tax audit plan by identifying objectives and strategies. Coordinating activities and defining budget requirements of each project; - Reviewing compliance with relevant Tax laws and regulations, tax reviews, due diligence; - Reviewing the correct preparation and submission of statements of income tax return, VAT and other withholding taxes; - Verification of adequate and proper maintenance of tax books and records according to tax laws; - Consultancy to clients, client’s assessment based on industry research, variance and comparative analysis of audit client’s figures, analysis of financial performance indicators, evaluation and validation of internal controls based on corporate policy; - Participation on calculation of the tax liability for each company based on the applicable tax laws. - Coaching to lower level team members, evaluating and review of their audit work and their performance; - Tax estimation for preparation of companies deffer taxation based on the permanent and temporary differences
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EY
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United Kingdom
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IT Services and IT Consulting
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700 & Above Employee
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Senior Tax Consultant
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Apr 2014 - Dec 2017
- Tax compliance services in accordance with Article 65A of Tax Procedures Code (L.4174/2013) on "Tax Certification", Ministerial Decision POL 1124/2015 and the respective legislative framework applicable to the work of statutory auditors; - CIT , VAT, compliance with books and records requirements (Greek Accounting Standards), Real estate taxes, Payroll and withholding taxes, capital concentration tax and stamp duty, business transformations, Transfer pricing, E-Commerce, Review of CIT and VAT clearance return, preparation of draft tax report, deferred taxation; - Study of companies' processes, procedures and operations so as to ensure company’s compliance with tax legislation; - Tax reviews, tax advice, due diligence; - Presenting to colleagues and newcomers in classes the different tax fields and the changes in the tax legislation.
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MUNICIPALITY OF AMAROUSSION
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Government Administration
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1 - 100 Employee
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Member of Consulting Team Supporting the Mayor
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Nov 2012 - Apr 2014
- Examinations for the public sector. Documents preparation for the examination' s publication. Coordination and communication with competent members, problem resolving, documents gathering and review; - Responsible for the suppliers payments of the legal entities that are under liquidation; - Project management. Financial issues administration and resolving. Suppliers payments and communication with tax authorities regarding municipality' s tax issues; - Public entities' employee payroll preparation and order; - Public legal entities tax returns preparation;
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National Bank of Greece
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Greece
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Banking
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700 & Above Employee
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Bank Clerk
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Jun 2012 - Sep 2012
- Financial and cash transactions; - Orders reception & transmission; - Investment products orders; - e-Banking; - Issuance of debit cards; - New accounts; - Census of pensioners. - Financial and cash transactions; - Orders reception & transmission; - Investment products orders; - e-Banking; - Issuance of debit cards; - New accounts; - Census of pensioners.
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EYDAP
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Greece
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Utilities
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300 - 400 Employee
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Department of Customer Service
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Oct 2010 - Mar 2011
- Settlements;- Water re-providing;- New water providing;- Customer complaint management.
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Department of Functional and Administrative Support
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Sep 2009 - Sep 2010
- Intranet software handling (PAPYROS, CITRIX, ORAMA);- Statement;- Committee decision and case management editing and versioning;- Annual budget preparation (POWERPLAN)
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EYDAP
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Greece
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Utilities
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300 - 400 Employee
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CEO Personal Assistant
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Jun 2009 - Jul 2009
- Relationship administration;- Secretarial support;- File and protocol management.
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Department of Human Resources
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Mar 2009 - May 2009
- Employee evaluation management system and ‘’Filla Crisis’’ syntax;- Disciplinary councils;- Workers’ health book renewal;- Articles writing for company’s electronic journal.
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Education
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Athens University of Economics and Business
Professional Qualifications Tax Law for Economists -
University of Piraeus
Master in Business Administration-Total Quality Management (MBA-TQM) -
Athens University of Economics and Business
Management Science and Technology