Auditing the Processes and Methods employed by a Systemic European Bank in their NPEs Division. Review current Operations and recommend improvements streamlining their procedures, organisation, interfaces, etc.
Consulting a regional multinational bank in recovering from VISA a sizeable loss (6-figure amount) after an extraordinary ATM fraud attack.
Introducing Strategic Procurement Processes and Contracts for Technology Acquisitions for a regional Government.
Establishing the first official Credit Bureau in Cyprus (Artemis) a project sponsored by the Association of Cyprus Banks directing the four largest banks in the country who were part of the Project Board.
Consulting on and implementing preventive and detective controls for external and internal fraud for a regional multinational bank.
Strategic acquisition projects for regional Government Bodies and Banks including vision formulation, requirements definition, tender management, evaluation and selection, contract negotiations, and implementation of complex systems.
Determining Reasonable Living Expenses to be used in the process of debtor assessment and non-performing loans (NPLs) restructurings, sponsored by the Association of Cyprus Banks.
Providing Programme Management Services for a 3-year long strategic Change Project (both Business and Technology) for a large regional bank.