Travelling & Reading
Evangelos Mitsopoulos
Junior Analyst | Banking Supervision
Sliema
Summary
Dynamic professional holding an IT related degree and working in banking supervision, having as expertise the operational risk, IT risk and business model. Living in an English speaking country and working for the local financial competent authority, reporting to the European Central Bank. Currently seeking to leverage technical expertise and leadership skills in SSBM's MBA in Artificial Intelligence. AI enthusiast, eager to expand my knowledge in AI and its applications. As the financial sector is increasingly leveraging AI to enhance decision-making and streamline operations, this program will equip me with cutting-edge knowledge and skills to help me stay competitive in this dynamic work environment of technological transformation and regulations.
Overview
2
2
years of professional experience
3
3
Languages
Work History
Junior Analyst | Banking Supervision
Malta Financial Services Authority
06.2024 - Current
- Form part of joint on-site inspection teams on ECB instigated missions to banks.
- Monitor the level of compliance with applicable regulatory standards of the license holders and eventually the regulatory obligations emanating from the ECB/local banking and financial institutions legal framework.
- Take part in meetings with bank officials.
- Review and analyze documentation contributing towards compilation of reports and assessments.
- Ad hoc assignments related on specific regulatory and supervisory issues and reporting on their outcome.
- Represent the Authority or contribute towards the operation of regulatory committees and working groups operating within the SSM, EBA or similar regulatory bodies.
Factoring Operations Specialist
FIMBank PLC
12.2022 - 06.2024
- Account management and transaction processing.
- Operational control and review of workflow.
- Reporting to risk functions.
- Client servicing.
- Collaboration with other departments for operational related activities in accordance with business requirements.
Education
Bachelor of Science - Applied Informatics
University of Macedonia
Thessaloniki, Greece10-2022
Skills
Strong communication skills
Programming languages
Collaboration & teamwork
Data analysis & visualization
Attention to detail & accuracy
AI & machine learning concepts
Problem solving & critical thinking
Financial analysis
Interests
Timeline
Junior Analyst | Banking Supervision
Malta Financial Services Authority
06.2024 - Current
Factoring Operations Specialist
FIMBank PLC
12.2022 - 06.2024
Bachelor of Science - Applied Informatics
University of Macedonia
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