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CFSA Certified financial Services Auditor (CFSA)

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CFSA exam Dumps Source : Certified financial Services Auditor (CFSA)

Test Code : CFSA
Test cognomen : Certified financial Services Auditor (CFSA)
Vendor cognomen : Financial
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Financial Certified financial Services Auditor

Sister groups CUSO monetary services and Sorrento Pacific fiscal profit SOC classification 1 Certification | killexams.com existent Questions and Pass4sure dumps

SAN DIEGO--(business WIRE)--Sister broking service-dealers, CUSO financial capabilities, L.P. (CFS) and Sorrento Pacific economic, LLC (SPF), own correctly achieved the SSAE sixteen class II audit for the SOC classification 1 certification created via the ASB specifications Auditing Board of american licensed Accountants. This certification is yet another fashion wherein CFS and SPF own expedited and simplified due diligence tactics for the financial associations with which they work.

The audit was carried out through SSAE 16 specialists, LLP, a full-provider accounting enterprise presenting SSAE sixteen and SOC 2 audits. It has licensed that the sister organizations, which exhaust the identical returned office resources and techniques, own over eighty elements of manipulate efficiently managed to the SOC classification 1 requirements stage. The audit covers operating effectiveness of inner controls and techniques involving fiscal reporting together with acceptable monitoring, lower back-up systems, security, processing of commissions, buying and selling operations, account management expertise systems and different areas of operations.

“CFS and SPF’s focus on astounding interior controls is obvious during this record,” says Jim Jimenez, managing companion at SSAE 16 gurus, LLP. “The a success completion of this audit is a testament to their integrity, accountability, and dedication to consumers.”

SSAE sixteen reports, also called service corporation manage (SOC) 1 reviews, are carried out in keeping with commentary on standards for Attestation Engagements (SSAE) No. 16, Reporting on Controls at a service firm. The document can assist the person entities’ monetary auditors with legal guidelines and rules such as the Sarbanes-Oxley Act. A SOC 1 allows for auditors to operate risk evaluation approaches, and certify the company is maintaining applicable tiers of possibility management and manage.

“whereas they now own at entire times had tightly controlled techniques and processes internally, they felt it become essential to own this audit finished via an out of doors third party,” observed CEO Valorie Seyfert. “With this certification, each their clients and their financial advisors can feel confident that their systems are tightly managed and that they as it should live fulfill the functions we've contracted to convey.”

About CUSO financial features, LP and Sorrento Pacific economic LLC

Full-provider, sister broker dealers CUSO economic services, L.P. and Sorrento Pacific economic LLC (contributors FINRA/SIPC) give customized funding and assurance solutions to financial institutions entire over the nation. Headquartered in San Diego, with department workplaces and licensed representatives nationwide, both broker purchasers are SEC Registered funding Advisers, with potential in key areas including retirement features, wealth management, and payment-primarily based and insurance products for both individuals and enterprise purchasers. For more counsel, see www.cusonet.com or www.sorrentopacific.com or consult with their LinkedIn pages: CFS and SPF.


Auditors ought to no longer prepare financial statements | killexams.com existent Questions and Pass4sure dumps

filbert tsai1bills coaching own lengthy been passed as a job to auditors and there's a growing to live situation no matter if they're allowed to provide such services to the audit customer.  This succeed sounds alarming to the accepted public as there's an expectation of independence connected to the audit follow.  The auditor should live unbiased by way of intellect and via look, for which the preparation of the monetary statements might look counterintuitive.

The independence guidelines for the audit keep is provided with the aid of the overseas Ethics necessities Board for Accountants (IESBA or the “Board”) in the course of the handbook of the Code of Ethics for knowledgeable Accountants (the “guide”).  fragment B is specially dedicated to the public succeed of accounting (or audit) which outlines, most important, the threats and the safeguards regarding the audit succeed and non-audit functions (e.g., practise of monetary statements or bills) offered to the purchasers.

The handbook gives the 5 general classes of threats that could arise on account of the enterprise relationship between auditors (or companies) and their valued clientele: (1) self-pastime; (2) self-evaluate; (three) advocacy; (four) familiarity; and (5) intimidation.

The education of monetary statements on behalf of the client is most strongly linked with the self-evaluation probability considering that the auditors’ responsibility contains the evaluation of the economic statements as a fragment of itsaudit approaches.

Intuitively, this challenge is not anything unusual to the apply and is explicitly addressed by way of the guide.  zone 290.164 to 171 offers a obliging deal of tips on the problem of getting ready fiscal statements.  fragment 290.168 of the Handbookexplicitly states that:

“The enterprise may additionally provide capabilities concerning the instruction of accounting facts and monetary statements to an audit client that is not a public activity entity the position the capabilities are of a events or mechanical nature, provided that any self-evaluation risk created is decreased to an usurp degree.”

To live responsible, I actually own highlighted the undeniable fact that the instruction manual explicitly states that the coaching of bills for an audit customer is usurp as long as it is not a public-pastime entity (PIE) and that self-overview risk is decreased to an usurp level.  pardon me for being repetitive, nonetheless it is enhanced to live clear.  PIEs are clearly expected to retain particularly certified internal accountants, which might live utterly able to making ready monetary statements on their  own—notwithstanding, section 290.a hundred and seventy nevertheless offers some grotesque situations wherein the auditor is allowed to prepare fiscal statements on behalf of the PIE client (which I will not live discussing as I deem it irrelevant).

For reference of the widely wide-spread reader, a PIE is defined as an entity it's listed and both defined by way of rules or legislations as a PIE or which the audit is required by using legislation or legislations to live conducted in compliance with the equal independence necessities that apply to the audit of listed entities.  There isn't any transparent definition by using the Securities and exchange fee of what's a PIE within the Philippines—thus, there is a rebuttable presumption that best listed entities and quasi-inner most establishments are regarded PIE.

in order to live transparent with the Board’s expectation of how an organization manages its self-evaluate possibility, the Board offered an illustrative guidance in section 290.168 as to what it deems as acceptable preserve:

n  Arranging for such features to live carried out through someone who isn't a member of the audit crew; or

n  If such features are carried out through a member of the audit group, using a companion or senior team of workers member with applicable skills who is not a member of the audit team to evaluate the work performed.

curiously, the preserve raised within the handbook offers a really transparent message—the audit enterprise can provide economic-remark training service to the customer on condition that both the preparer or the reviewer of the financial-statement should live backyard the audit engagement. here is some thing that the audit keep within the Philippines and in setting up nations in conventional should still dependence altering.  this is where audit organizations outdoor the Philippines learn the earnings expand potential.  here's a salary boom opportunity, as neatly.

In many of the developed international locations, there is a speciality service within tremendous auditing companies that give accounting compliance functions to audit and nonaudit purchasers.  Accounting compliance is barely an exquisite time age for fiscal-commentary education and different admin stuffs that audit businesses can supply aspect-with the aid of-side with its audit keep without breaching the independence requirement beneath the instruction manual.  indeed, as can live seen in most big companies, this is a transforming into apply the position fiscal statements are drafted through a sunder group, constantly outsourced (of course to a cheaper location), and because of this adopted by using administration as their own in further of the audit kick-off.

at present, the Board of Accountancy is proposing a requirement to attach a certificates of financial intention education (“certificates”) for entities with raw revenues (revenue) exceeding P10 million.  extra, the certificates should live signed via an authorized Public Accountant (CPA) within the “commerce and business” succeed (i.e., management accountant or CPA company presenting bookkeeping services).

here is an excellent timing for a big alternate.  In growing to live the company sector of the nation in introduction of overseas direct investments, stronger scrutiny should live in location that audit companies are delivering assurance to the trade neighborhood as an entire.  This should additionally function a stern warning to the inner most sector on relying on their auditors to give free debts guidance carrier, which really tends to live a tedious manner to do positive compliance with the disclosure requirements under overseas financial Reporting requirements (IFRS), or IFRS for little and Medium companies.

closing, the boom desultory is here for the audit apply to installation a sunder service line to encapsulate the requirement to prepare financial statements via a payment-generating carrier instead of being embedded within the audit payment.  this is a desultory as well to divert the total career toward a extra abilities-based mostly qualification for the CPA examination, which may still require at the least a few years of skilled event in commerce or trade in further of qualifying as a CPA.  this might permit (force, better) the total trade (except for academe which I hope to require a more stringent requirement) to accept non-CPAs to offices featuring nice professional service regardless of lack of qualification.

Filbert Tsai is a Filipino fiscal accounting advisory capabilities govt within the UK with specialization in transaction accounting within the dash and utilities sector.  He had offered accounting guidance to a major variety of government and economic associations investing or presenting financing structures within the renewables sector in Europe and in constructing nations.


Many Pay unreasonable investment trade expenses for capabilities They don't Use, Survey suggests | killexams.com existent Questions and Pass4sure dumps

if you're investing in stocks, bonds, or mutual dollars, you own a wide purview of alternate options to lighten control your portfolio—everything from traditional brokerages to mutual fund groups to online financial businesses.

however as buyers gawk for an funding business, many pay puny attention to the expenses they’re being charged, in response to a simply-released consumer reports survey of greater than 46,000 CR participants.

four out of 10 surveyed pointed out they weren’t positive what they paid in costs. And of folks that knew the charges, simplest 60 p.c rated their funding trade in their survey as marvelous or Very respectable on the amount charged.

“Hidden and confusing expenses are proliferating across the industry, making it difficult for consumers to know what they’re getting for his or her cash, and to evaluation store throughout providers,” says Anna Laitin, director of economic policy at consumers Union, the advocacy division of purchaser stories.

“it is regarding that so many buyers don’t understand how a mighty deal they're paying in expenses and that a lot of those that achieve sustain in intelligence the prices don’t look to suppose they are getting their funds’s value,” she says.

Paying more for service

Our survey gathered facts overlaying 50 investment agencies, including tolerable investment enterprises, on-line investment firms, and robo-advisers.

despite the considerations over prices, greater than 80 percent of CR participants in the survey talked about they own been particularly convinced with the investment groups they use. other attributes they measured included attribute of customer carrier, which 87 percent of respondents rated extremely, and personal fiscal tips, which 84 percent rated as mind-blowing or Very good.

among the establishments topping their scores: Edelman financial services, Baird, Thrivent fiscal, The vanguard group, and leading edge own advisor features.

Our funding enterprise scores are according to member stories of their experiences with their investment corporations. To model the businesses into different categories, they analyzed the shared economic attributes of the buyers working with them, together with sum of money invested, degree of portfolio diversification, and reliance on skilled assistance.  

universal they discovered that many investors elect to invest with high-charge monetary capabilities organisations. And after they do, they commonly ended up paying fees for capabilities they don’t exhaust and were an irascible lot less satisfied with their enterprise’s fee disclosure, their survey discovered.

amongst habitual funding companies—a bunch that contains brokerages and funding adviser enterprises that present personalized assistance to colossal investors with varied portfolios—simply 5 p.c got their highest ranking for fee transparency.

only 17 % of on-line investment organizations—companies that serve investors keeping different portfolios with a better emphasis on online offerings—obtained their maximum rating for fee transparency. among robo-advisers, which exhaust laptop algorithms to manage investor portfolios, 14 % received the highest marks.

just about 40 % of those surveyed suggested that they did not acquire counsel from a economic expert at their funding company. but the responses multiple generally by way of type of firm. Eight out of 10 consumers of typical investment businesses pointed out they acquired counsel. however best 35 % of traders at on-line companies and just 32 percent of robo-adviser customers suggested receiving advice.

common funding agencies were rated chiefly poorly on the quantities being charged—best 5 percent acquired conducive scores on this measure. by contrast, eighty three % of on-line companies and 70 percent of robo-advisers received conducive scores when it came to how lots they charged in fees.

Paying unreasonable and poorly disclosed prices is why customer studies is launching a program known as “What the charge?!” The goal is to highlight these charges—and to aid patrons fight returned. (that you would live able to find out extra about their efforts at WhatTheFee.com.) 

how to opt for a monetary Adviser

naturally, for any one working with an funding company it’s crucial to live inevitable the capabilities and charges, as smartly as the adviser you select, are the correct in shape in your financial instances. listed below are three key questions to ask.

What kind of tips achieve you want? achieve you with no exertion requisite assist with selecting an asset allocation on your portfolio? Or achieve you requisite greater holistic information with a purpose to score you on track for quite a lot of desires, akin to saving for faculty, retirement planning, and property planning?

in case you simply want a portfolio combine, there are loads of low-budget super providers that present on-line tools that may assist you build an asset mix, says licensed financial planner Michael Kitces, director of wealth administration at Pinnacle Advisory group in Columbia, Md. try online companies, equivalent to constancy and Schwab, or your 401(okay) intention provider can also present asset allocation suggestions.

but if you requisite more finished support, do inevitable the adviser you're working with is an authorized monetary planner (CFP), who has working towards in a wide purview of planning concerns and must comply with determined knowledgeable necessities. live positive to look past the planner’s credentials, notwithstanding; greater on that below.

How a gross lot Will You Pay for the advice? It’s fundamental to engage into account how the adviser can live compensated—through commissions, fees, or a combination of both. “The most usurp approach to obtain fee transparency and evade battle of hobby is to opt for a payment-handiest monetary planner,” says Barbara Roper, director of invester protection for the customer Federation of the united states, an advocacy neighborhood. 

Most charge-most effective advisers are paid a percent of belongings below administration, a expense that has remained round 1 p.c on common. those with bigger portfolios may additionally pay less, youngsters, while these with little amounts could live charged greater.

The persistence of adviser fees stands in keen distinction to the costs for investment items, which own fallen ceaselessly—charges for wide-index exchange-traded money are frequently just 0.5 percent or much less. 

“There’s a lot of compel to diminish adviser costs, however firms are leisurely to submission that supply of salary,” says Greg O’Gara, senior research analyst at Aite neighborhood, a fiscal features analysis difficult in Boston.  

nevertheless, there’s a huge change in the costs you’re likely to pay, counting on the classification of enterprise you select. forecast to live charged essentially the most by way of advisers at general brokerages—amongst survey respondents who may achieve not forget what they paid in fees, about 40 percent said paying 1 percent or more. against this, eight out of 10 robo-adviser consumers observed they paid less than 0.5 percent.

Is the Adviser trustworthy? past this 12 months, the Labor department introduced that it might no longer invoke the fiduciary rule, an Obama-era rules that required monetary advisers to behave of their shoppers’ greatest pursuits with retirement bills.

regardless of that setback, the thought of fiduciary counsel continues to gain floor. That’s principally as a result of buyers want a fiduciary degree of assurance. “Our surveys pomp that 86 p.c of traders hope their advisers will establish their pursuits first,” says Scott Smith, director of retail investor succeed at Cerulli associates, a monetary capabilities research enterprise in Boston.

These investor expectations are a key judgement the CFP Board, which governs the licensed monetary planner designation, currently accredited a brand unusual rule that CFPs will own to succeed a fiduciary standard for entire fiscal counsel. the rule takes repercussion in October 2019.

nevertheless, don’t import on labels on my own when choosing a pro to hire—you’ll requisite to achieve further vetting. examine to see whether the adviser has a record for misconduct at BrokerCheck, from the monetary industry Regulatory Authority (FINRA), and the funding Adviser Public Disclosure website, which is maintained with the aid of the Securities and change fee.

And do positive to put a question to the adviser to sign a press release that he or she will entire the time act as a fiduciary and establish your pursuits first. “If the adviser won’t signal, live positive to probably stroll away,” Roper says.


CFSA Certified financial Services Auditor (CFSA)

Study guide Prepared by Killexams.com financial Dumps Experts


Killexams.com CFSA Dumps and existent Questions

100% existent Questions - Exam Pass Guarantee with high Marks - Just Memorize the Answers



CFSA exam Dumps Source : Certified financial Services Auditor (CFSA)

Test Code : CFSA
Test cognomen : Certified financial Services Auditor (CFSA)
Vendor cognomen : Financial
real questions : 511 existent Questions

high-quality supply modern exquisite existent test questions, accurate solutions.
The team behind killexams.Com must significantly pat their returned for a job properly achieved! I own no doubts whilst pronouncing that with killexams.com, there may live no desultory that you dont score to live a CFSA. Definitely recommending it to the others and entire the high-quality for the future you guys! What a tremendous keep time has it been with the aid material for CFSA to live had at the internet site. You own been relish a pal, a existent buddy indeed.


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I subscribed on killexams.com by the suggession of my friend, in order to score some extra aid for my CFSA tests. As soon as I logged on to this killexams.com I felt relaxed and relieved since I knew this will lighten me score through my CFSA test and that it did.


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right vicinity to find CFSA actual test questions paper.
Recently I purchased your certification package and studied it thoroughly. eventual week I passed the CFSA and obtained my certification. killexams.com online testing engine was a mighty utensil to prepare the exam. that enhanced my self-possession and i easily passed the certification exam! Highly recommended!!! As I had only one week left for exam CFSA, I frantically searched for some precise contents and stopped at killexams.com existent questions. It was formed with short question-answers that were simple to understand. Within one week, I learn as many questions as possible. In the exam, it was effortless for me to manage 83% making 50/60 correct answers in due time. killexams.com was a obliging solution for me. Thanks.


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Certified financial Services Auditor (CFSA)

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Photo Release -- WSFS Announces Promotions in Risk Management Division | killexams.com existent questions and Pass4sure dumps

July 12, 2017 16:56 ET | Source: WSFS financial Corporation

photo-release

Christine E. Davis

Christine E. Davis

WSFS financial Corporation

James (Jim) J. Lucianetti

James (Jim) J. Lucianetti

WSFS financial Corporation

WILMINGTON, Del., July 12, 2017 (GLOBE NEWSWIRE) -- WSFS financial Corporation (NASDAQ:WSFS), the parent company of WSFS Bank, today announced Christine E. Davis has been promoted to Senior Vice President, and named Chief Auditor. James (Jim) J. Lucianetti, the incumbent Chief Auditor, will assume the role of Senior Vice President, Deputy Chief Risk Officer. The Deputy Chief Risk Officer position was previously held by Paul S. Greenplate who was recently promoted to Executive Vice President, Chief Risk Officer.

Photos accompanying this announcement are available at

http://www.globenewswire.com/NewsRoom/AttachmentNg/f9c77f82-108d-4a25-998c-ed45b6ca7a6b

http://www.globenewswire.com/NewsRoom/AttachmentNg/3c4b97b1-2df2-4941-9f92-6fa94cf4d491

Ms. Davis has been with WSFS for over 18 years and began her career in Internal Audit. During the past year, she has been WSFS’ Deputy Chief Auditor. In her role as Chief Auditor, her primary responsibility will live to direct and oversee the continuous development and implementation of a comprehensive and effective Internal Audit Program throughout the organization, including its subsidiary companies. In addition, Ms. Davis will work in partnership with WSFS’ Independent Public Accounting difficult and she will assume a lead management role for the Audit Committee of the Board of Directors. Ms. Davis is a Certified Public Accountant (CPA), a Certified SOX Professional (CSOXP), a Certified Internal Controls Auditor (CICA) and an Investment Adviser Certified Compliance Professional (IACCP). She is a indigenous Delawarean and is a graduate from California University in Pittsburgh, Pennsylvania. She resides in Wilmington, Delaware with her husband and two children.

Mr. Lucianetti has served as Senior Vice President and Chief Auditor for 10 years and has over 30 years of service to WSFS. In his role as Deputy Chief Risk Officer, he will live the lead liaison with regulatory and other governing agencies, and will continue to manage and coordinate entire regulatory examinations. In addition, he will play a captious role ensuring proper up-front due diligence, risk-assessments and third-party relationship reviews are performed for introductions of unusual products and services. Mr. Lucianetti is a Certified Risk Professional (CRP), a Certified financial Services Auditor (CFSA), a Certified Bank Auditor (CBA), a Certified SOX Professional (CSOXP), a Certified Internal Controls Auditor (CICA) and a Certified Anti-Corruption Manager (CACM). He is from the Philadelphia zone and is a graduate from LaSalle College/University, and is a graduate from the School of Bank Administration Institute (BAI) – Audit Management. He resides in North Wilmington with his wife. 

“These leadership moves are entire fragment of their succession intention which was designed to back the growth and sophistication of their Company, to ensure continuity with their regulator relationships and to optimize their strategic partnerships,” said Paul S. Greenplate, Executive Vice President, Chief Risk Officer. “We congratulate both Christine and Jim on these recent appointments.  We deeply value and greatly esteem their collective expertise, seasoned tang and dedication to their Company.”

About WSFS financial CorporationWSFS financial Corporation is a multi-billion dollar financial services company. Its primary subsidiary, WSFS Bank, is the oldest and largest locally-managed bank and dependence company headquartered in Delaware and the Delaware Valley. As of March 31, 2017, WSFS financial Corporation had $6.85 billion in assets on its equipoise sheet and $17.57 billion in assets under management and administration. WSFS operates from 77 offices located in Delaware (46), Pennsylvania (29), Virginia (1) and Nevada (1) and provides comprehensive financial services including commercial banking, retail banking, cash management and dependence and wealth management. Other subsidiaries or divisions include Christiana Trust, WSFS Wealth Investments, Cypress Capital Management, LLC, West Capital Management, Powdermill financial Solutions, Cash Connect®, WSFS Mortgage and Arrow Land Transfer. Serving the Delaware Valley since 1832, WSFS Bank is one of the ten oldest banks in the United States continuously operating under the very name. For more information, tickle visit wsfsbank.com.

Contact: Cortney Klein (302) 571-5253 cklein@wsfsbank.com

WSFS financial Corporation

Wilmington, Delaware, UNITED STATES

Contact: Cortney Klein (302) 571-5253 cklein@wsfsbank.com Christine E. Davis

Christine E. Davis

WSFS financial Corporation

Formats available:

Jim Lucianetti

James (Jim) J. Lucianetti

WSFS financial Corporation

Formats available:

WSFS financial Corporation logo

Formats available:


Capital Forensics, Inc. Further Strengthens Internal Audit and Risk Assessment Capabilities With Addition of Gill Goodson | killexams.com existent questions and Pass4sure dumps

Former Senior Internal Audit Executive and FINRA realm Examiner Brings Nearly 40 Years of Audit and Risk Assessment tang to Address Growing requisite within financial Services Industry

PALATINE, Ill., Oct. 23, 2017 /PRNewswire/ -- Capital Forensics, Inc. (CFI) announced today that Gill Goodson has joined the difficult as a Senior Consultant, adding greater professional depth to CFI's ability to assist financial services firms with internal audit and risk assessment processes and procedures, and to lighten them resolve findings related to those inquiries.

Gill Goodson has nearly 40 years of tang in financial services – including positions with banks, broker-dealers and industry regulatory agencies – focused primarily on internal audit and risk assessment functions, attribute assurance programs, and fraud investigations. Most recently, he served as Senior Vice President / Audit Director for Hilltop Holdings, a Texas-based, diversified financial services holding company. Prior to that, he was Senior Vice President / Director of Internal Audit for Southwest Securities.

Earlier in his career, Mr. Goodson was a realm Supervisor in District 6 (Dallas) for FINRA (previously NASD), where he conducted cycle examinations of broker/dealer compliance programs and systems, and analyzed the sales practices, financial health and operational condition of broker-dealers.

Capital Forensics' Chairman and CEO, Vadim Khavinson, said, "Increasingly, financial services firms are applying internal audit and risk assessment disciplines both to pro-actively identify and address problem areas, and to better prepare for tougher regulatory scrutiny. The addition of Gill Goodson to their team is intended to respond to that client requisite with one of the industry's most knowledgeable and respected professionals in internal audit and risk assessment."

Mr. Goodson holds series 7 and 99 Securities Industry licenses and is a Certified financial Services Auditor (CFSA). He also holds a Certification in Risk Management Assurance (CRMA) from The Institute of Internal Auditors.

About Capital Forensics. Inc.  Founded in 1993, Capital Forensics, Inc. (CFI) provides data analysis, expert testimony, litigation back and regulatory consulting for the financial services industry. CFI's clients purview from financial institutions – including broker-dealers, hedge funds and Registered Investment Advisors – to FORTUNE 500 companies.

CFI's major exercise areas include: Data Analytics • Litigation back & Expert Testimony • Compliance, Regulatory & Risk Consulting • Forensic & Fraud Investigation • The industry's most comprehensive suite of Arbitration Tools, including ArbReporter®, ArbSelector® and MockArb®.  CFI has assisted trade leaders and litigation teams in thousands of successful case resolutions and regulatory inquiries.

Contact: Eric H. Siber Managing Director 181456@email4pr.com (917) 225-6659

View original content with multimedia:http://www.prnewswire.com/news-releases/capital-forensics-inc-further-strengthens-internal-audit-and-risk-assessment-capabilities-with-addition-of-gill-goodson-300540857.html


OTEr.AT on Athens Stock Exchange | killexams.com existent questions and Pass4sure dumps

Mr. Aristodimos Dimitriadis has served as Executive Director Compliance, ERM & Insurance OTE Group of Hellenic Telecommunications Organization S.A. since November 2012. He has been a member of the executive team of Cosmote since 2005 and was Head of Internal Audit and Compliance for the COSMOTE Group. Prior to his employment with COSMOTE Group, he worked at KPMG and for many years in the banking sector, first at ABN AMRO and later at FBB-First trade Bank as Internal Audit Officer. He holds a BA in Economics and Politics and an MBA from the University of Kent, UK. He is a Certified Internal Auditor (CIA), as well as a Certified financial Services Auditor (CFSA), a Certified in Risk Management Assurance (CRMA) according to the International Institute of Internal Auditors and a Certified in Risk & Information Systems Control (CRISK). He also holds (ICA) International Advanced Certificate in Compliance & financial Crime.



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