Sokratis Nirlas

In my role as a Senior Auditor, I have successfully managed and executed audits for clients with revenues exceeding €100 million, providing them with critical insights on financial health, internal controls, and regulatory compliance. I am deeply involved in reviewing complex financial transactions, assessing risk, and ensuring that both internal and external audit standards are met.

Key Responsibilities:

Audit Leadership & Planning:

• Lead, plan, and coordinate audits of large organizations, ensuring full compliance with IFRS, Hellenic Accounting Standards, and Greek tax laws.
• Conduct risk assessments to identify high-risk areas and tailor audit strategies to address these risks effectively.
• Design and oversee audit procedures, including tests of internal controls, substantive testing, and analytical procedures.
• Leading complex audits for high-revenue clients (over €100 million)

Financial Statement Review:

• Review and analyze clients' financial statements for compliance with IFRS, including complex standards such as:
• IFRS 15 – Revenue from Contracts with Customers
• IFRS 16 – Leases
• IFRS 9 – Financial Instruments
• IAS 12 – Income Taxes
• IAS 36 – Impairment of Assets
• Reconcile differences between IFRS and Hellenic Accounting Standards (ΕΛΠ) where applicable, ensuring proper dual reporting for tax and statutory purposes.

Tax Compliance & Certification:

• Participate in the issuance of the Annual Tax Certificate, ensuring full compliance with Greek tax regulations.
• Review and assess clients' tax provisions and tax compliance to mitigate risks and ensure accurate tax reporting.

Internal Control Evaluation:

• Assess the effectiveness of clients’ internal control systems and recommend improvements to enhance operational efficiency and reduce the risk of fraud or misstatement.
• Work closely with clients to evaluate their accounting systems, suggesting enhancements to streamline processes and improve accuracy.

Team Supervision & Mentorship:

• Lead and supervise audit teams, reviewing junior staff’s work to ensure it meets professional standards.
• Provide on-the-job training and mentorship to junior auditors, fostering their professional development.

Client Communication & Advisory:

• Present audit findings and recommendations to senior management and audit committees, providing actionable insights to improve financial reporting practices.
• Develop and maintain strong client relationships, understanding their business needs and advising on issues related to financial reporting, tax, and internal controls.

Financial Analysis & Reporting:

• Conduct financial analyses to assess key performance indicators, variances, and trends, providing clients with valuable insights into their financial position.
• Prepare detailed audit reports and financial statements for clients, highlighting any significant findings and ensuring transparency in financial reporting.

Regulatory Compliance:

• Stay up-to-date with the latest accounting standards, tax laws, and audit regulations to ensure audits are compliant with evolving rules.
• Advise clients on changes in accounting and tax regulations and help them adapt to new requirements.

As a Senior Accountant, I was responsible for managing the day-to-day accounting operations, ensuring compliance with local tax laws, and preparing financial reports that adhered to Greek Accounting Standards My role involved a combination of financial analysis, reconciliation, and tax compliance, providing valuable insights to senior management for strategic decision-making.

Key Responsibilities:

Financial Reporting & Preparation:

• Managed the preparation and submission of financial reports to internal stakeholders and regulatory authorities.
• Coordinated the preparation of VAT returns, income tax returns, and other mandatory tax filings in accordance with Greek tax regulations.

General Ledger Management:

• Oversaw and maintained the general ledger, ensuring that all accounting entries were recorded accurately and in a timely manner.
• Performed monthly and year-end closings, ensuring compliance with accounting standards and company policies.
• Managed accruals, prepayments, and journal entries, ensuring proper allocation of expenses and revenues.

Budgeting & Forecasting:

• Assisted in the preparation of annual budgets and financial forecasts, providing insights into variances between budgeted and actual performance.
• Worked closely with department heads to gather relevant financial data and develop forecasts for operational and capital expenditures.

Reconciliation & Analysis:

• Conducted monthly bank reconciliations, ensuring that all discrepancies were resolved promptly.
• Performed reconciliations of intercompany transactions and other balance sheet accounts, identifying and addressing discrepancies.
• o Provided detailed financial analysis and reports, highlighting variances and trends to assist management in decision-making.

Tax Compliance & Reporting:

• Ensured compliance with Greek tax lawsby preparing accurate and timely tax returns (VAT, corporate tax, withholding tax, etc.).
• Worked closely with external auditors and tax consultants to support tax audits and resolve tax-related matters.
• Monitored and tracked tax liabilities and credits, ensuring proper reporting and documentation for audit purposes.

Internal Controls & Compliance:

• Maintained and enforced internal controls to safeguard company assets and ensure the integrity of financial records.
• Assisted in the implementation of accounting policies and procedures to improve operational efficiency and reduce financial risk.
• Ensured compliance with all regulatory requirements, including local and international financial reporting standards.

Team Leadership & Mentoring:

• Supervised and mentored junior accountants, providing guidance and support for their professional development.
• Reviewed work performed by junior staff, ensuring it met company and regulatory standards.
• Coordinated with cross-functional teams to ensure the smooth flow of financial information and resolve any issues related to accounting operations.

Key Responsibilities:

• Assisted with preparing financial statements and maintaining accurate records.
• Supported accounts payable and receivable processes, ensuring timely payments.
• Helped with bank reconciliations and resolving discrepancies.
• Assisted in the preparation of VAT returns and other tax-related documents.
• Entered financial data into accounting software and ensured accuracy.
• Provided general support during the audit process by organizing necessary documents.