Chief Accountant

• Dec 2021 - Present

Flintera is a startup studio with a private equity arm. The firm incubates and acquires start-ups in such verticals as SaaS, blockchain, and EdTech. Flintera drives the growth of portfolio companies through follow-on investments, operational experience, legal and financial infrastructure, and M&A with complementary businesses. Flintera's core markets are the US, the EU and LATAM. - Supervising and mentoring the financial team to achieve the Group's professional goals. - Reviewing accounts of a big portfolio of a Group of Companies registered in Cyprus, Singapore and US, in various industries such as Investment Funds, Crypto, Construction and IT industry. - Overseeing the company’s fiscal activity, including budgeting, reporting, and auditing. - Assuring legal and regulatory documents are filed and monitoring compliance with financial regulations, accounting standards, and tax requirements. - Analysing and monitoring the business performance to support decision making. - Involved in the Due Diligence procedures for the acquisition of new companies. - Participating in cash flow planning. - Implementing internal controls and processes to safeguard company assets. Show less

Financial Controller

• May 2021 - Dec 2021

Cyber Security Group of companies operating all over the world (in and out of Europe) helping Intelligence agencies across the world to close the digital gap with multiple and diverse solutions. The company is helping to protect communities from criminal actions through their bespoke platforms. Responsibilities: •Reviewing accounts of a big portfolio of a Group of Companies that consists of Cyprus, Greek, Irish, Swiss, BVI companies. •Communicating with the auditors for the audit of each Company. •Preparing and reviewing of the VAT, VIES and INTRASTAT submissions of Cyprus, Greek and Irish companies. •Cooperating with the outsourced accountants of the foreign companies for the preparation of the accounts. •Preparing the monthly cash flows for the group of companies . •Reviewing the imports/exports process of the company and ensuring that all the requested documentation is collected as requested by the law. Show less

Head Of Accounting

• Jun 2019 - May 2021

Responsibilities: ▪ Preparing Financial Statements ▪ Preparing Fixed Asset, general ledger accounts and depreciation expenditure on a monthly, quarterly and annual basis. ▪ Preparing and submitting VAT and VIES returns ▪ Preparing and managing the whole payroll cycle, manual PAYE calculation and reconciliations ▪ Registration of Employees to the Social Insurance and the Tax department ▪ Managing work permit applications for 3rd country and EU national employees ▪ Communicating with Insurance Agents for the provision of medical insurance to new employees ▪ Submission of I.R.7A Submission of Employer’s return ▪ Calculation, payment, and submission of SDC and GHS on rents on a monthly basis ▪ Submission of I.R. 614 Rents return ▪ Producing monthly budgets and cash f lows, ensuring that the company has enough funds for the monthly obligations. ▪ PSP reconciliation with the company’s CRM and liaison with the PSPs to receive settlements in the company’s bank accounts and booking the entries of the company’s revenue in the accounting software. ▪ Monitoring back-office procedures ▪ Monitoring of incoming and outgoing payments ▪ Liaising with banks for bank account opening and KYC documentation ▪ Liaising with the external auditors for the audit of several companies ▪ Content writing for the company’s website development Show less

Head of Accounting & Reconciliation

• Aug 2017 - May 2019

Responsibilities: Managed all accounting operations including Billing, A/R, A/P, GL, Revenue and Cost Recognition ▪ Preparation and processing of accounting entries into the accounting system (Navision) ▪ Bank reconciliations and arranging payments for invoices ▪ Ensured tax and social insurance accuracy and payments ▪ Prepared CySEC deliverables ▪ Prepared clients weekly and monthly reports ▪ Performed monthly management reports ▪ Coordinated and monitored back-office procedures ▪ Monitored payments to suppliers ▪ Liaised with banks and external auditors Show less

Accounting Officer

• May 2017 - Aug 2017

internal transfer from Pantelis Soteriou Food Suppliers Ltd internal transfer from Pantelis Soteriou Food Suppliers Ltd

Accountant

• Dec 2013 - May 2017