Thanasis Tamias, CICA, CertDIF, C-CRO

Risk Management Executive at Cooperative Bank of Central Macedonia
  • Claim this Profile
Contact Information
us****@****om
(386) 825-5501
Location
Greece, GR
Languages
  • English Professional working proficiency

Topline Score

Bio

Generated by
Topline AI

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.

0

/5.0
/ Based on 0 ratings
  • (0)
  • (0)
  • (0)
  • (0)
  • (0)

Filter reviews by:

No reviews to display There are currently no reviews available.
You need to have a working account to view this content. Click here to join now

Credentials

  • C-CRO
    ΠΑΝΕΛΛΗΝΙΟΣ ΣΥΝΔΕΣΜΟΣ ΣΤΕΛΕΧΩΝ ΔΙΑΧΕΙΡΙΣΗΣ ΚΙΝΔΥΝΩΝ (H.A.RI.MA.)
    Jun, 2022
    - Sep, 2024
  • Certificate in Digital Innovation for Finance
    ACCA
    May, 2020
    - Sep, 2024
  • CICA
    Institute for Internal Controls
    Feb, 2019
    - Sep, 2024

Experience

  • Cooperative Bank of Central Macedonia
    • Greece
    • Banking
    • 1 - 100 Employee
    • Risk Management Executive
      • Jul 2021 - Present
  • Goody's - Everest Group of Companies (VIVARTIA- FOODSERVICE SECTOR)
    • Greece
    • Retail
    • 1 - 100 Employee
    • Group Internal Auditor
      • Oct 2018 - Jul 2021
  • Grant Thornton Greece
    • Greece
    • Accounting
    • 700 & Above Employee
    • Internal Auditor
      • Jan 2018 - Oct 2018
  • General Electric (GE)
    • India
    • IT Services and IT Consulting
    • 1 - 100 Employee
    • Tax Specialist
      • Jul 2017 - Dec 2017

      Main responsibilities: -Calculation and Report of Intra-European Transaction to Bank of Greece, Royalties, VAT, GE Contracts for each Quarter, Income Tax -Performance and report of Intra-community Transactions to Intrastat, Annual Tax Return, -Recalculations and reconciliation of Receivables and Payables and Financial Statements Main responsibilities: -Calculation and Report of Intra-European Transaction to Bank of Greece, Royalties, VAT, GE Contracts for each Quarter, Income Tax -Performance and report of Intra-community Transactions to Intrastat, Annual Tax Return, -Recalculations and reconciliation of Receivables and Payables and Financial Statements

  • Baker Tilly Greece SA
    • Auditor
      • Jul 2016 - Jun 2017

      Main audit areas that I have taken place: -Cash and cash reconciliation, -Inventories recalculation, -Loans recalculation, -Recalculation and reconciliation of assets -Recalculation and reconciliation of Receivables and Payables -Recalculation and reconciliation of Payroll Main audit clients: Altec AEBE (Altec Software, Atec Integration, Altec Interface, Altec Microland) -DEH A.E (Public Power Corporation) Main audit areas that I have taken place: -Cash and cash reconciliation, -Inventories recalculation, -Loans recalculation, -Recalculation and reconciliation of assets -Recalculation and reconciliation of Receivables and Payables -Recalculation and reconciliation of Payroll Main audit clients: Altec AEBE (Altec Software, Atec Integration, Altec Interface, Altec Microland) -DEH A.E (Public Power Corporation)

  • EY
    • Entertainment Providers
    • 1 - 100 Employee
    • Assistant Auditor
      • Oct 2014 - Jul 2016

      My participation has helped my understanding of the way that one company makes its transactions and how operates under IFRS and US GAAP standards. During the engagements, I focused mostly on the following substantive procedures: Bank reconciliation-confirmation, External confirmation, Confirmation of non-current loans and borrowing, Perform Cut-off test and recalculation of Trade Receivables, Perform analytical review and valuation of Accounts Payable as well review of the accued liabilities, Perform analytical review of Operating Expenses, Valuation of inventories using FIFO, Perform test of unrecorded liabilities, Test of controls in various areas. Participating in a stock count of a number of companies like Ocean Ring, Eletson, Aso Holdings,Starbulk,Flagship Marine Ventures and other shipping companies was a profound experience for me. Show less

  • National Bank of Greece
    • Greece
    • Banking
    • 700 & Above Employee
    • Consumer loans
      • Mar 2013 - Jun 2013

      Intership Intership

  • Hellenic Petroleum
    • Austria
    • Oil and Gas
    • 1 - 100 Employee
    • Cost Accounting
      • Jun 2009 - Aug 2009

      Intership -Registration of the suppliers’ debit invoices in SAP -Archiving the suppliers’ invoices and order-forms, and other bills -Ad invoices and bills in SAP Intership -Registration of the suppliers’ debit invoices in SAP -Archiving the suppliers’ invoices and order-forms, and other bills -Ad invoices and bills in SAP

    • Purchasing Department
      • Jun 2008 - Aug 2008

      Intership -design plan, for competition work, in excel -registration of documents in word -use SAP program -archiving files Intership -design plan, for competition work, in excel -registration of documents in word -use SAP program -archiving files

Education

  • CICA
    2018 - 2019
  • Ethnikon kai Kapodistriakon Panepistimion Athinon
    2008 - 2012
  • 3rd Senior School of Piraeus
    2004 - 2007

Community

You need to have a working account to view this content. Click here to join now