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Fraud Education Center

59,  Panepistimiou str.,

105 64  Athens , Greece

email: cfe@fraudeducenter.com

tel : +30 216 900 2923

mob: +30 6934 402 453

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Evangelia Dimitroulia, CFE,CIA,CRMA,CCSA,CFSA

Charalampos Xydis, CFE, CRMA

Anna Damaskou, CFE

Evangelia Dimitroulia, CFE,CIA,CRMA,CCSA,CFSA
President, ACFE Greece

Evangelia has been working as an Auditor since 1994. She started her career as an External Auditor but soon she joined the Internal Audit Division of Alpha Bank Group. She moved on to work as an Audit Manager for National Bank of Greece Group. Until 31.12.2016, she holded the position of Deputy Director in the Internal Controls Department of National Bank of Greece.   

 

Over the years she has conducted a number of Internal Audit engagements and Special Investigations. She holds a BSc in Accounting & Finance and a Masters degree in Business Administration. She is a member of the Institute of Internal Auditors (IIA) and of the Association of Certified Fraud Examiners (ACFE). She was a founding member of the Hellenic Association of Fraud Examiners, in 2011 she was appointed Training Director and now is President of ACFE Greece.

 

She is a Certified Internal Auditor (CIA), a Certified Financial Services Auditor, a Chartered Certified Financial Consultant and a Certified Fraud Examiner (CFE). She also holds a Certification in Control Self-Assessment (CCSA) and a Certification in IFRS and an Accreditation in Internal Quality Assessment.

 

Aside from the above, she has lectured for the Hellenic Association of Certified Fraud Examiner on issues such as Fraud Theory and Business Ethics. Also, in her capacity as Audit Manager for the Group Fraud and Special Audits Sector she has been actively involved in planning and implementing the Fraud Awareness Program of NBG Group. Since 2013 she teaches, in the English language, Fraud Examination Practice (under the ACFE Education Partnership Scheme) and Specialized Internal Audit Practices at the MBA in Internal Auditing of National & Kapodistrian University of Athens.

Charalampos Xydis, CFE, CRMA

Managing Director, Fraud Education Center

Charalampos holds a BSc in Business Administration and an MSc in Internal Auditing & Management from City University (Cass) Business School – UK. He is a Certified Fraud Examiner and holds a Certification in Risk Management Assurance (CRMA) from IIA Global and he is also accredited as Lead Auditor for ISO 9001. He is a member of the Institute of Internal Auditors (IIA) and of the Association of Certified Fraud Examiners (ACFE). In Feb 2014 he was appointed Programs & Partnerships Director of the Hellenic Association of Fraud Examiner. Moreover, he has served as Director in Hellenic Institute of Internal Auditors.

 

He has been working since 1996 as an Internal Auditor in various companies ranging from Financial Services Sector to Media sector, although his expertise lies in the Energy & Oil sector where he gained most of his experience. In April 2014 he started his own company –a Fraud Examination Practice – focusing on Ethics & Compliance Programs, Fraud Awareness Training e.t.c.

 

Since 2013 he is a lecturer in the Specialized Internal Audit Practices course offered by the Internal Auditing Program (Postgraduate Level) of National & Kapodistrian University of Athens and he also serves as a member in the Scientific Committee of the program. He has lectured several times on “Corporate Governance & Fraud” and “Corporate Integrity” in joint events organized by Hellenic ACFE and other organizations.

Dr. Anna Damaskou, CFE

Chair, Board of Transparency International, Greece

Before joining the international organization-development bank, where she is currently employed, Dr Damaskou worked for EU and national regulatory/supervisory authorities of the banking and financial sectors, as well as in the compliance function of commercial banking.

Dr Damaskou has carried out post-doctoral research in the University of Luxembourg in the fields of EU financial criminal law and EU Banking Union law, while she holds a PhD degree from the Queen Mary University of London in the field of EU financial criminal, as well as an LL.M degree from the London School of Economics & Political Science focusing on banking and financial law.

Dr Damaskou Anna has been the Chair of the Board of Transparency International-Greece since October 2017. Before, she was a long-standing researcher for Transparency International, while she has been publishing extensively in the fields of good governance and anti-corruption.