 Timely submission of regulatory reports (TREM, EMIR, SFTR, MiFIR, APA, etc.) to CySEC;  Submission of statistical reports to Central Bank of Cyprus;  Update, monitor and maintain Position Limits and Accountability Levels on CME, CBOT, NYMEX & COMEX.  Monitor and update safeguarding of client financial instruments and client funds  Taking remedial actions in case of errors or omissions in submitted reports;  Analysis of upcoming regulatory changes affecting the Company’s reporting obligations and formulating technical tasks to implement necessary updates in the Company’s systems;  Assessing impact of new products and operations on the Company’s reporting obligations and procedures;  Evaluating quality of current reporting, suggesting and implementing necessary improvements in cooperation with other departments (Regulatory Compliance, IT, etc.);  Communication with providers of reporting solutions, exchanges and other venues, involved in the Company’s reporting process to ensure timely and correct fulfillment of the Company’s reporting obligations;  Answering inquiries from CySEC and other competent authorities in respect of the Company’s reporting;  Drafting, updating and implementing written policies and procedures in relation to the Company’s regulatory reporting;  Taking part in ad hoc projects as may be required from time to time.

 Transaction reporting MIFID, EMIR, SFTR, and CySEC;  Overall control and responsibility on timely submission and correctness of reporting on behalf of the company;  Updating and control of relevancy of information in internal systems (e.g. directories updates);  Approval of internal documentation in regards to reporting requirements (general agreements with counterparties, etc.);  Reporting projects’ coordination: setting up business requirements, tasks and deadlines for IT or other involved groups, monitoring of timely and proper execution of set tasks and goals, testing, and leading projects to their final implementation;  Tracking and staying up to date on reporting requirements and/or other changes in legislation that might relate to the company.  Execution of Margin collateral management;  Monitoring of existing collateral levels;  Identification of necessity and consequent registration of Margin Call/Return in Front-office systems;  Development and negotiation of agreements in part of Margin requirements;  Communication with Front-office, Compliance and Risk and other departments in relation to the Collateral function;  Preparation (periodical) reports with regards to day-to-day activity;  Intercompany collaboration (e.g. compliance, front-office) on reporting related issues;  Other related issues upon necessity (reports preparation, auditors’ requests, corporate actions, reconciliation, filing and archiving of documents, etc.).

Production of annual statutory financial statements under IFRS. Preparation and submission of tax computations and tax returns. Execute audits according to international standards of audit and risk-based methodology, recommending internal control improvements that may include operational enhancements or efficiencies, and effectively measure the residual risk in the scope of the review. Analyze data, facts, and test results to draw appropriate conclusions regarding the effectiveness of the clients internal control environment. Facilitate effective communication and coordination with business management at all levels. Developed a thorough understanding and knowledge base of the company's operations, established and maintained strong and effective client relationships within the business and assist management in the understanding and adaptation of internal control principles. Invested in development by expanding, maintaining and applying current knowledge of audit industry best practices, regulatory expectations, and subject matter. Displayed a high degree of professionalism and leadership as well as analytical, communication and project management skills. Able to manage complexity, multi-task and work independently in non-routine situations. Demonstrate knowledge of financial and operational internal control methodologies and terminologies; process and control industry standards; risk management practices and techniques; and internal audit process, technology and tools for planning, design, performance, testing and reporting.

Researched, analyzed, validated and standardized U.S and global public companies financial data - specialized in the global financial services.  Conducted and suggested the improvement to collection procedure for financial data quality.  Researched and interpreted the various accounting standards, such as IFRS or US GAPP.  Analyzed financial data from external feed providers and created mapping logic to load feed data into the global financial database.  Coordinated and tracked the financial data collection procedure of data feed providers to ensure standardization of global financial data.  Project lead in the implementation and enhancement of new and existing data feeds.  Direct communications with external data vendors for data integration and on-going maintenance.  Worked closely with developers to enhance and maintain the quality of the product.  Researched and responded to financial data questions from internal and external clients regarding financial accounting concepts and feed related technical issues.  Analyzed and suggested the improvement of financial data definition and quality.  Take responsibility for data quality, accuracy, timeliness and completeness  Work effectively within teams or by myself, proactively identifying and resolving problems.

BA (Hons) Business Management with Finance, BA (Hons) Business Management with Finance

Cyprus Security and Exchange Commission

EIMF

EIMF

Wilkinson's English Language School, NZ, IELTS