Co-organizer

1st Annual Conference“Risk Management-Going forward”

Hybrid Edition

Tuesday, September 21, 2021

Co-organizer

Co-organizer

1st Annual Conference“Risk Management-Going forward”

Hybrid Edition

Conference Program

Conference Program

09:30 - 09:45 WELCOME

Nicolas Gouzelos, Chairman of Hellenic Association of Risk Managers

9:45 - 09:55 Grigorios Leonidis, Managing Director, CLEON Conferences & Communications

WELCOME ADDRESSES

9:55 - 10:00 Typhaine Beaupérin, Chief Executive Officer and Secretary General, FERMA 10:00 - 10:15 Ludo Theunissen, President, Federation of European Credit Management (FECMA) 10:15 - 10:30 Nikitas Konstantellos, ICAP President & Group CEO

10:30 - 10:45 George Oikonomou, Senior Manager Analytics Credit Risk Services, ICAP Group Speech Title: “Credit Rating Agencies in the era of ESG”

INTRODUCTION TO THE FORUM

10:45 - 10:55 Antonis Papagiannidis, Coordinator - Journalist

10:55 - 12:10 PANELΙ: Risk & Credit Management performance in Greek Companies

Manos Koufopoulos, Group Chief Risk Officer, Athens Exchange Group Speech Title: “Chief Risk Officer, a professional who adds value to entrepreneurship”

Evgenia Thodou, Chief Risk Officer, Ethniki Asfalistiki Speech Title: “Covid 19 related risks”

Ioannis Kounas, Head of Commercial Risk South East Europe, Atradius Greece Speech Title: “Credit Insurance, or else, how to reach successful credit decisions in challenging times”

Aris Dimitriadis, ExecutiveDirectorCompliance,Risk&Insurance,ΟΤΕGroup Speech Title: “Risk Management: A catalytic role in decision making”

Sotiris Stamatiou, Human Resources Director, Onassis Group - President of the Board, GPMA Speech Title: “Human Resources at risk and risk at Human Resources”

12:10 - 12:20 Break

12:20 - 12:50 PANELΙΙ: Risk Management in Healthcare industry

Athanassios Vozikis, Associate Professor, Director of The Laboratory of Health Economics and Management of University of Piraeus Speech - Discussion Title: “Risk Management in Health Services Provision and Patient Safety: The Case of Medical Malpractice”

Christine Driva, Economist, Data Protection Officer (DPO), Hellenic Pasteur Institute Speech Title: “Risk Management in Health Care Sectors During COVID-19: Challenge or Necessity”

Antonis Evangelidis, Chief Ethics/Compliance & Data Privacy Officer, VIANEX SA Speech Title: “Enterprise Risk Management in the Pharmaceutical Industry"

12:50 - 13:05 Luca Bianchi, FRM - Fixed Income Application Specialist, Bloomberg L.P.

13:05 - 13:20 Koniari Katerina

Principal, Head of Risk Management at the Financial Services Department in Grant Thornton Greece Speech Title: “Risk Management challenges and opportunities in modern times”

13:20 - 14:30 PANELΙΙI: Risk Management in-Banking, Insurance & Investments

Vasilis Panagiotidis, Senior Director, Hellenic Bank Association Speech Title: “Risk Management in banking sector - Where we stand”

John Synodinos, Assistant General Manager - Head of Model Validation and Governance, Eurobank Speech - Discussion Title: “Model Validation in Uncertain Times”

Josephine Degaita, Head of Group Operational Risk, National Bank of Greece Speech Title: “Operational Risk challenges and critical success factors for effective Operational Risk Management”

Spyridon Bisisidis, Principal, Risk Advisory, Deloitte Speech Title: “Climate Stress Testing 2022”

14:30 - 14:40 Saskia Rietbroek, CSS, Executive Director, Association of Certified Sanctions Specialists (ACSS) Speech - Discussion Title: “Anti-Money Laundering and Financial Crime Risk”

14:40 - 14:50 Break

14:50 - 15:50 PANELΙV: Risk Tech -Technology-Platforms & Solutions

Spyros Rasias, Director, Advisory, GRC & Internal Audit Services PwC Speech - Discussion Title: "Think Together - Move Collaboratively. The advantage of technology"

John Papageorgiou, SeniorRiskConsultantatAΟΝ Speech - Discussion Title: “Cost of Cyber Risks: The Impact on your Balance Sheet”

George Trivizas, Partner, Risk Advisory, Deloitte

Lefteris Ntantoumis, Head of Software Solutions, PRIORITY Speech - Discussion Title: “Automation of Risk Management through eQualSuite GRC”

Grigorios LeonidisManaging DirectorCLEON Conferences & Communications

HeisagraduateoftheLudwig-MaximiliansUniversitätMüncheninthefieldofCommunicationandMassMediaandholdsaPh.D.CommunicationandMediaStudiesofthesameinstitution.

HestartedhisprofessionalcareerfromSiemensinGermanyandquicklycontinuedinGreeceasCorporateCommunicationsDirector.Duringhisprofessionalcareer,hewasacommunicationdi-rector at, among others: Vardinogianni Group, Papastratos, Club Hotel Casino Loutraki and ERT.

In2014,incollaborationwithPalladian,hefoundedPalladianConferenceswherehewasManag-ingPartneruntilMarch2021.

Speakers

Nicolas GouzelosChairman of Hellenic Association of Risk Managers

NikolasGouzelos holds a BSc in BusinessAdministration fromTrinity and anMBAwith ama-jorinMarketingfromKingstonUniversity.HehasheldmanagerialpositionsinlargeGreekandmultinationalcompaniessuchasKosmocar,FordMotorHellas,Citibank,SocieteGenerale,AONandGroupama.Atthebeginningof2017,heassumedthedutiesofPresident&CEOofInfobankHellastatA.E.andsinceJanuary2020isDirectoroftheICAPRiskTrainingInstitute.Heisalsoafounding member and the chairman of the Hellenic Associaton of Risk Managers (H.A.RI.MA.).

Typhaine BeaupérinChief Executive Officer and Secretary General, FERMA

TyphaineBeaupérin is theChiefExecutiveOfficerof theFederationofEuropeanRiskManage-mentAssociations(FERMA),bringingtogether22memberassociationsin21Europeancountriesrepresentingover5000 riskmanagers. She is responsible forproviding strategicdirectionandleadershipwhilemanaging the day-to-day operations of FERMA and its ongoing relationshipswithitsmemberassociationsandotherstakeholders,aswellasrepresentingtheorganisationinvariousEuropeanandinternationalforums.TyphaineisalsoamemberoftheEuropeanInsuranceandOccupationalPensionsAuthority(EIOPA)stakeholdergroup(IRSG).Previously,TyphaineworkedfortenyearsasalobbyistforEUROCHAMBRES,theAssociationofEuropeanChambersofCommerceandIndustry.SheholdsanExecutiveMasterinInternationalAssociationManagement,aMaster’sinEuropeanPublicAffairsandaBAininternationalbusinessmanagement.

Ludo TheunissenPresident, Federation of European Credit Management (FECMA)

Ludo Theunissen holds degrees in engineering (Ghent University - Belgium) and Management (Vlerick Business School). In his career he combined academic and business assignments.Hehasworkedforlargemultinationalorganizations(Volkswagen,Unisys)aswellasforSMEsinBelgiumandabroad.HeispresidentoftheInstituutvoorKredietmanagement,theBelgianAs-sociationforCreditmanagers,andpresidentoftheFederationofEuropeanCreditManagementAssociations.He has been professor at Vlerick Business School, University of Antwerp Management School, the Belgian Royal Military Academy in Brussels and at Ghent University.He is still activeasa consultantand lecturer indifferent countrieson topics suchasFinancialStatement Analysis, Credit Management, Investment Analysis.

Nikitas KonstantellosICAP President & Group CEO

Nikitas, as of 2007, is the President & Group CEO of ICAP Group. During this period, he has led ICAP to overquadruple its size and establish fast growing subsidiaries in 4 Countries of SE Europe.BeforejoiningICAP,hewastheManagingPartnerofKPMG’sBusinessAdvisoryPractice,SeniorConsultant inHayGroup,HRManager in InvestmentBankandPurchasingOfficer inPapastra-tos-Philip Morris.HeholdsaBScinBusinessAdministration,AthensUniversityofEconomicsandBusinessandanMBA in Management and HRM, Loyola University, USA. HeisaHonoraryMemberofACEO,theHellenicAssociationofChiefExecutiveOfficers(hewasthe President for 6 years up to 3/2018). He is also Member of the General Board of SEV and the Presidents’Club.

George OikonomouSenior Manager Analytics,ICAP Credit Rating Agency

GeorgeOikonomouisHeadoftheAnalyticsteamof ICAPCreditRatingAgencysince2016,re-sponsiblefordevelopingratingmethodologiesaswellasanalyticssolutionsthathelpcustomersmakebetterdecisionusingdata.GeorgehasalongexperienceinCreditRiskAnalyticsprojects,specializedinBankingbutalsoinothersectorsforbothcorporateandretailportfolios,and leadsateamofquantprofessionalswhoperformanalyticsandmodelling.

Manos KoufopoulosGroup Chief Risk Officer, Athens Exchange Group

ManosKoufopoulosistheheadoftheriskmanagementunitforAthexGroupandhasbeenas-signedtotheroleofCROforAthex,themothercompanyofthegroup,andtheaffiliatedAth-exCSD,forthelasttwoyears.Heholdsamaster’sinmechanicalengineeringandseveralprofes-sionalrecognitionsespeciallyintheareaofOperationsManagement.HeisalsoanICAcertifiedRiskSpecialist.HejoinedAthexGroupsince2017,wherehewasassignedtotheGroup’sICTin-frastructuretoapplyoperationalexcellenceprogramsandlaterontoimplementandimproveITsolutionsforthegroup’ssupportivefunctions.Hehasawideexperienceformorethan30yearsinOperational Excellence and in business solutions architecture inmanufacturing, health andfinancialindustries,indomesticandinternationalprojectsworkingwithworldclassexpertsandmultinationalfirmssuchasPWC,EfesoManagementConsultingandBaanERP.

Antonis PapagiannidisCoordinator - Journalist

He studied Law and Economics in Athens, Strasbourg, specializing in European law & economics and Medieval history. He dealt professionally with business law and European law issues.AdvisorforEuropeanAffairsattheMinistriesofNationalEconomy,ForeignAffairsandCultureandAdvisorforEuropeanAffairsoftheAthensDailyNewspaperOwnersAssociation.HewasacommunicationconsultantattheBankofGreece(1999).Todayheishostedby“Naftemporiki”,hewritesinPROTAGONandistheGeneralManageroftheeconomiaGroup(“FinancialInspection”-economia.gr.)Heparticipatesintheeveningreportofaction24.

Ioannis KounasHead of Commercial Risk South East Europe, Atradius Greece

Ioanniswasbornin1986inAthens.HestudiedAccounting&FinanceattheAthensUniversityofEconomicsandBusinessandholdsanMBAfromAthensUniversityofEconomicsandBusiness.HehasalsotakenExecutiveLeader-shipCoursesinRotterdamSchoolofManagement.

He is currently the Head of Commercial Risk for South East Europe at Atradius Credito Y Caucion SA. His professional career started 10 years ago as a Credit Insurance Analyst in Atradius. In 2016 he was nominated Risk Manager for Greece, Cyprus &Malta while in 2018 he took over Bulgaria. HehasextensiveexperienceintradecreditriskwithspecialfocusonMarineUnderwriting.HehasbeeninvolvedinseveralregionalandgroupprojectsregardingBusinessTransformation,Effi-ciency,AutomaticUnderwritingandHRinitiatives.Ioannis interests are basketball, travelling and sea sports.He is married and father of 2 children.

Evgenia ThodouChief Risk Officer, Ethniki Asfalistiki 

Evgenia,asof2016,istheGroupChiefRiskOfficerofEthnikiInsurance.Hermainresponsibilitiesare to develop, maintain and update the risk governance framework; to coordinate with business lines so that to incorporate risk elements in performance metrics and last but not least; to advice senior management on risks issues in strategic decision making. Before joining Ethniki, Evgenia was Senior Manager at Ernst & Young specializing on Insurance and Actuarial Services.

She holds a Bachelor in Economics, Panteion University and an MSc in Insurance and Risk Man-agement, Cass Business School, City University.

Sotiris StamatiouHuman Resources Director, Onassis GroupPresident of the Board, GPMA

SotirisStamatiouisGroupHumanResourcesDirectorattheOnassisFoundationGroupofCompa-niesasofJuly2016&PresidentoftheBoardoftheGreekPeopleManagementAssociation(GPMA)as of December 2016.HehasworkedatHellenicPetroleumGroupofCompaniesasHRDirectorforEKO&BP,aswellasHRdirectorforInternationalOperationsfor3years.Previously,hewasHRManageratInteramericanfor5.5years,RetailMedClusterHRManageratShellHellasfor8yearsandRecruiting&EmployeeServicesManageratProcter&Gamblefor9years,assumingvariousroles inHumanResources.At the beginning of his career, he also worked for Shell in Istanbul for 3 months and for EIM in the Netherlandsfor5months.He graduated in Economics from the Athens University of Economics & Business (AUEB), has a M.ScinCommunicationandhehascompletedprofessionalexecutiveprogramsinALBA,IMDandAshridge University.HehasbeenamemberoftheBoDoftheGreekPeopleManagementAssociation(GPMA)fortheperiodsbetween1992-2000and2011-16.

Aris DimitriadisExecutive Director Compliance, Risk & Insurance, ΟΤΕ Group 

Mr.AristodimosDimitriadisassumedthepositionofExecutiveDirectorCompliance,ERM&InsuranceOTEGroupinNovember2012.HehasbeenamemberoftheexecutiveteamofCosmotesince2005and was Head of Internal Audit and Compliance for the COSMOTE Group. Prior to his employment withCOSMOTEGroup,heworkedatKPMGandformanyyears inthebankingsector,firstatABNAMROandlateratFBB-FirstBusinessBankasInternalAuditOfficer.HeholdsaBAinEconomicsandPoliticsandanMBAfromKentUniversity,UK.HeisaCertifiedInternalAuditor(CIA),aCertifiedFinan-cialServicesAuditor(CFSA),CertifiedinRiskManagementAssurance(CRMA)fromtheInternationalInstituteof InternalAuditors,Certified inRisk& InformationSystemsControl (CRISK),aswellasaCertifiedFraudExaminer(CFE)fromAssociationofCertifiedFraudExaminers.Healsoholds(ICA)In-ternationalAdvancedCertificateinCompliance&FinancialCrime.InadditionheisVice-PresidentofTransparencyInternationalGreeceandBoardMemberofCosmote,HIIA&HACFE.

Christine DrivaEconomist, Data Protection Officer (DPO), Hellenic Pasteur Institute

ChristinaDrivahasbeentheDataProtectionOfficer (DPO)since2018,at theHellenicPasteurInstitute(HPI).Sheholdsamaster’sdegreeinHealthServicesManagement(MSc),abachelor’sdegreeinEco-nomical&RegionaldevelopmentfromPanteionUniversityandholdsasecondbachelor’sdegreefromtheDepartmentofHealth&WelfareUnitsoftheUniversityofPeloponnese.Shehasattend-edtrainingprogramssuchaasProjectManagement(dipl)andMixMarketingandBrand(dipl).ShehasworkedasMarketingManageroftheDiagnosticDepartmentattheHellenicPasteurIn-stituteandasanexecutiveofficerofthePromotionandNetworkingOfficeofthesameInstitute.She isamemberofGreekand internationalscientificsocietiesandhasparticipated invariousscientificconferences.

Athanassios VozikisAssociate Professor, Director of The Laboratory of Health Economics and Management of University of Piraeus

VozikisAthanassios isAssociateProfessorofHealthEconomicsandInformationSystemsattheDepartmentofEconomicsoftheUniversityofPiraeus.HeholdsadegreeinPublicAdministrationfromthePanteionUniversity,aM.Sc.inHealthInformaticsfromNationalKapodistriakoUniver-sityofAthensandaPh.D.inHealthEconomicsandInformationSystemsfromtheUniversityofPiraeus.

He is Director of The Laboratory of Health Economics and Management of University of Piraeus, andhasservedasmemberoftheNationalCouncilofPublicHealthandChairoftheNegotiationCommitteeofNationalOrganizationfortheHealthcareServicesProvision(EOPYY).HeismemberofvariousscientificassociationsandorganizationsandmemberoftheEditorialBoardofseveralacademic journals.Hehasparticipated in several researchprojects,CommitteesandAdvisoryBoards related to Health Technology Assessment, Business and Economic Re-engineering Pro-cesses in the Health Care.

Antonis EvangelidisChief Ethics/Compliance & Data Privacy Officer, VIANEX SA Group of Companies

AntonisEvangelidis,isCorporateEthics/ComplianceandDataPrivacyOfficeratVIANEXandVIANSA(GiannakopoulosGroupCompanies).HeisaChemicalEngineerwithaspecializationinOrganicChemicalTechnologyandMScinPharmaceuticalTechnology.HeisamemberoftheTechnicalCham-ber of Greece (TEE).HisexperienceinthePharmaceuticalIndustry,bothinHellenicandMultinationalCompanies,hasbegunsince1986andsincethenhasserved importantrolesofresponsibility (Sales,Marketing,Business Unit Director).In2000hewasawardedtheBestMarketeroftheYearinPharmacyMarketingExcellence.HeisHon-oraryPresidentoftheHellenicSocietyforPharmaceuticalManagement.Since2012,hehasbeenamemberoftheCodeofEthicsandTransparencyCommitteeoftheGreekPharmaceuticalCompaniesAssociation(SFEE).He is also a member of the Society of Corporate Ethics and Compliance (SCCE), the Hellenic Associ-ationofCertifiedFraudExaminers(ACFE),TransparencyInternational,SEKASE.Since2016heisCertifiedDPO

LucaholdsaMscinFinanceandQuantitativeFinancefromBocconiUniversityandaMscinFi-nancialEconomicsandEconometricsatHECPARIS.HeiscurrentlypartoftheMarketApplicationSpecialist group at Bloomberg, focusing on Risk, Interest rates and Credit products. His main responsibilities include the influencingofBloombergproduct development andworking in anadvisorycapacitytoBloombergclientsoncashandderivativepricing, IBORtransitionandriskmanagement. Prior to this, Luca was part of the Emerging Market specialist group at Bloomberg, where heworked primarily on the development of overnight swapmarkets and IR derivativeworkflows.HeisaFRMcertifiedprofessionalsince2019.

Luca BianchiFRM-FixedIncomeApplicationSpecialist,Bloomberg L.P.

KaterinaKoniariisPrincipal,HeadofRiskManagementattheFinancialServicesSectorinGrantThorntonGreeceandfromJuly2021,sheparticipatesatECBBankingSupervisionMarketContactGroup. Duringhercareerformorethan25yearsinSeniorpositionsinthebankingsector,Katerinawasmainly involved insecond lineofdefenseoperationsandRiskManagement,StrategyPlanningand implementationactivities at Eurobank, through theestablishmentof appropriate InternalControlsandthecreationofholisticsolutions/applicationsforavarietyofcriticalriskmanage-mentfunctions(ratings,policies,impairments,portfoliosmonitoringandreporting,SupervisoryReviewsetc.)ensuringprofitablebusinessgrowth, regulatorycomplianceandoperationaleffi-ciencytomeettheneedsoftoday’schallenging,digital-drivenenvironment. KaterinaholdsaBachelorinMathematicsfromAthensUniversity,aMSc(Econ)inAnalysis,De-signandManagementofInformationSystemsfromtheLondonSchoolofEconomics,anMBAinFinancial Services from ALBA.

Katerina KoniariPrincipal, Head of Risk Management at the Financial Services Department in Grant Thornton Greece

John SynodinosAssistant General Manager Head of Model Validation and Governance, Eurobank

JohnSynodinoswasborninAthensin1966.HeholdsBAinPhysicsfromHarvardUniversityanda PhD in Experimental High Energy Physics from Stanford University. He has worked as a business consultant with Strategic Decisions Group in Menlo Park, California. He is currently working at Eurobank Ergasias in Athens. Previously Head of Market Risk at Eurobank, he is now heading the Group’sModelValidationandGovernanceSector.Since2015,heisalsoteachingRiskManage-ment at graduate programs at the Athens University of Economics and Business (AUEB)

Vasilis PanagiotidisSenior Director, Hellenic Bank Association

VasilisPanagiotidisisagraduateofInternationalandEuropeanStudiesDepartmentofPanteionUniversitywherehecompletedhispostgraduatestudiesininternationaleconomic,financialandbankinglaw.HejoinedtheHellenicBankAssociation(HBA)onOctober2000.Heisseniordirectorandheadofthepaymentsystems,regulatorycomplianceaffairs,financialcrimecombatingandphysicalsecuritydepartments.HeisalsoheadoftheHellenicBankingInstitute(HBI),thetrainingbodyoftheHellenicBankAssociation.

HerepresentstheHBAsmember-banksincommitteesandworkinggroupsoftheEuropeanBank-ingFederation(EBF)andtheEuropeanPaymentsCouncil(EPC).

He is a member of the Board of Directors of DIAS SA, Hellenic Deposit and Investment Guarantee FundandHellenicDevelopmentCompanyandrepresentstheΗΒΑinvariouslegislativedraftingcommittees.

Josephine DegaitaHead of Group Operational Risk, National Bank of Greece

HeadofGroupOperationalRiskattheNationalBankofGreecesince2019.ShehasaBCsinCom-puterSciencefromGlamorgamUniversityofSouthWales-UKandcompletesherMBAstudiesat the Hellenic American University.Mrs.DegaitaalsoholdsCISA(ISACA),CIA,CRMA,COSO(IIA)certifications,andshe isCertifiedCounterFraudTrainerandaProfessionalMemberoftheInstituteofOperationalRisk(IOR).Shehasatotalof25years’experienceininternalcontrolandoperationalriskmanagement.Mrs.Degaitahasworkedfor9yearsasSeniorManageratDeloitteprovidingservicesofInforma-tionSystemsControl,InternalAudit,OperationalRiskManagementandCorporateSecurity.Sub-sequently,sheworkedfor13yearsatEurobank,2ofwhichasGroupCorporateSecurityExecutiveand11yearsasHeadoftheOperationalRiskDivisionofGreece.

Overall,shehasprovidedservicestomultiplecompaniesinGreeceandabroadinareassuchasInternalControl,OperationalRiskManagement,establishmentandevaluationofInternalAuditFunctions,creationofStrategicPlans,creationofPoliciesandProcedures. ShehasdevelopedtheOperationalRiskFrameworkfortheBankingsectorandPoliciessuchasRCSA,KRIs,ScenarioAnalysis,Outsourcing,Conduct,LegalandITRisk.ShehasalsoworkedsystematicallyintheBank-ingSector,forthedevelopmentofthe3linesofdefenseandinstrengtheningtheoperationalriskawareness and risk culture through continuous communication and training at all hierarchicallevels of the Group.

Spyridon BisisidisPrincipal, Risk Advisory, Deloitte

Spyridon has extensive professional experience of over 12 years in the Financial Services sector whichincludesasignificantnumberofconsultingandadvisoryprojectswithintheentirespec-trum of Financial Risk Management across all three lines of defense plus statutory audit. Recent experience as project Leader includes large scale advisory projects in the context of credit risk modellingandvalidationatA-IRBBanksinGreeceandabroad,participationatstatutoryauditsofsystemicallyimportantfinancialinstitutionsasimpairmentmethodologiessubjectmatterexpert,implementationofIFRS9,CapitalManagementandStressTestingsupport,aswellasmanage-mentconsultingprojectsfocusingonregulatoryandstrategicissues.HeholdsanM.Sc.degreeinInternationalAccountingandFinancefromtheUniversityofStrathclydeBusinessSchool,UKandisamemberoftheAssociationofCertifiedCharteredAccountants(ACCA)intheUK.

Saskia RietbroekCSS, Executive Director, Association of Certified Sanctions Specialists (ACSS)

Saskia is theExecutiveDirectorandCo-Founderof theAssociationofCertifiedSanctionsSpe-cialists (ACSS), www.sanctionsassociation.org , a professional membership body for sanctionsprofessionalsworldwide.She isaCertifiedSanctionsSpecialist (CSS)andCertifiedAnti-MoneyLaunderingSpecialist(CAMS)andanindustryleaderinfinancialcrimetopics.Saskiahasover20yearsofSanctions/AMLexperience intheU.S.,LatinAmericaandEurope.Herglobal footprintenables Saskia to apply valuableexpertiseand insight into international trainingandfinancialcrime compliance projects.

Previously,SaskiawastheExecutiveDirectoratSanctionsAlert,theworld’sfirstinformationandtrainingbusinessonthesubject,andbeforethatwasfounderofAMLServicesInternationalLLC.Prior to that, she was Financial Crimes Advisor to Fiserv.

ShewasalsothefoundingexecutivedirectoroftheAssociationofCertifiedAnti-MoneyLaunder-ingSpecialists(ACAMS),whereshespearheadedthedevelopmentoftheCAMScertificationandco-ledmanyinternationalconferences.

Sheisafrequentspeakeronavarietyoffinancialcrimetopics.

She earned law degrees from Leiden University (Netherlands) and Universidad La Católica (Lima, Peru),andwasadmittedtotheLimaBarAssociation.ShealsoholdsaninternationalMBAfromFlorida InternationalUniversity.ShespeaksfluentDutch,EnglishandSpanish,aswellasbasicGerman.

She is based in the Netherlands.

Spyros RasiasDirector, Advisory, GRC & Internal Audit Services PwC

SpyrosisaDirectoratPwC’sGovernance,Risk,Compliance&InternalAuditpractice.Hehasmorethan15yearsofexperience,workingbothasaconsultantandasanin-houseDeputyHeadofInternalAuditDivisionofamajormultinationalbankinginstitution.His experience within PwC includes the following:ManagedSolutions:Providing2ndand3rdlineofdefencesourcingsolutions(i.e.Compliance,RiskManagement,InternalAudit)acrossIndustry.Responsibilitiesincludesettinguptheoperatingmod-els,performanceofriskassessments,executionoffieldwork(i.e.internalaudits,compliancerelatedtopics),draftingandreportingoffindings/analysistokeystakeholders,internalandexternal.Governance,Risk&Controls:Assessing,designingandimplementingGRCoperatingmodelstohelporganizationsaligncorporategovernancetoriskmanagementandcontrolactivitiesandsupportbusi-ness decision making and performance. Stakeholder Assurance: providing third party assurance (i.e. ISAE 3000, 3402, SOC2, etc.) to various stakeholders(i.e.BoG,HCMC,etc.)onarangeoftoday’shottopicissuesincludingtheservicecontrolenvironment (i.e. AML, MiFID, Safeguarding, etc.).SpyrosholdsaBScinAccountingandaMScinAuditManagementandConsultancyBusinessSchoolfromBirminghamCityUniversity.HeisalsoaCertifiedInternalAuditor(CIA),CertifiedRiskManage-ment Assurance (CRMA) and Fraud Examiner (CFE).

John PapageorgiouSenior Risk Consultant at AΟΝ

JohnisservicingAonasSeniorRiskConsultantandDataProtectionOfficer.HavingjoinedAonsince2005,JohnisthekeyriskengineeringresourcewithinGreekoffice.Hiskeydutiesincludecyberriskad-visory,privacyadvisory,propertyandcasualtyriskconsulting,businesscontinuityplanningandclaimsconsulting.InthepastJohnworkedasseniorriskconsultantinEXLandaslossadjusterinCrawford.John has an extensive academic curriculum holding an MSc. In Energy Management & Renewables and a BEng. in Electrical Engineering. He is also a Doctoral Candidate at the Agricultural University of Athens researching the empowerment of Enterprise Risk Management by the combined use of mod-ern technologies.

Lefteris NtantoumisHead of Software Solutions, PRIORITY

BSc in Electrical Engineering and Computer Science - University of Patras, MSc in Microelectron-icsfromUniversityofAthens,DepartmentofInformaticsandTelecommunications.Hehasexperi-enceasITSystemsAdministratorandQualityManager.HespecializesinmattersofManagementInformationSystems(MIS)andInformationTechnologyadoption.

George TrivizasPartner, Risk Advisory, Deloitte

George Trvizas is a Risk Advisory Partner and Regulatory & Legal Support Leader at DeloitteGreece. George has extensive experience in providing advisory services regarding Enterprise Risk Management, Corporate Governance, Regulatory Compliance and Internal Control programs and frameworks. He has more than 18 years professional experience in the Financial Services Sector, having worked in the areas of Internal Controls, Risk Management and Compliance for Greek Banks and Insurance Companies.

ICAPisawell-established(57years)iconicfirmwithaninstitutionalroleandexcellentreputation.ItisalargeandverysuccessfulB2BservicesGroup,withstrongpresenceinSoutheasternEurope(Greece,Romania,Bulgaria,SerbiaandCyprus).ICAP’sVisionistobethemostsuccessfulbusinessservicescompanyandclients’firstchoice,throughinnovative solutions anddiversification.OurMission, embodied through thephrase“YourBusinessPartner”,istoprovidehighqualityServicesthataddvaluetoBusinessesin a wide range of markets, we choose to compete at, in Greece & Europe. Our Purpose istobuildourGroup’ssustainabilityandprosperityandshapeabetterfutureforourpeople,ourclientsandourcommunities.Today,ICAPemploys1.200peopleaswellas2.700outsourcedinclients’premisesandoffersawideportfolioofproductsandser-vices, grouped into 2 major pillars:

-BusinessInformation&CreditRiskSolutions

-Employment&PeopleSolutions,ContactCenterandReceivables.

https://www.icap.gr/

Gold Sponsor

DeloitteGreece isamemberofoneof theworld’s largestprofessional servicesnet-works,DeloitteToucheTohmatsusince1975.WithofficesinAthens,ThessalonikiandHeraklionandover1,500professionals,wecombineanunmatchedbreadthanddepthofcapabilitiesinauditandassurance,consulting,financialadvisory,riskadvisory,taxand legal. Operatingasatruemultidisciplinarymodelwecollaborateacrossbusinessestosolvethe most challenging issues of our clients. We work with clients in every sector of the Greekeconomytodeliverinnovativesolutionsusingthelatesttoolsandtechnologies.

Ourpeopleareunifiedbyacollaborativecultureguidingthemtoleadtheprofession,to serve with integrity, to take care of each other and to foster inclusion. They enjoy an environmentofcontinuouslearningandopportunities,andarededicatedtomakingapositiveimpactintheircommunities.

In2017,welaunchedDeloitteAlexanderCompetenceCenterinThessaloniki,ahubforthe development of specialized technical skills and competencies, aiming to capitalize on the abundant talent in Greece and reduce brain drain. In2019DeloitteFoundationwasfounded,anon-profitvoluntaryorganization,tomakeanimpactthatmattersthroughinitiativespromotingeducation,culture,environmentandreliefinnationalemergencies.Throughaflexibleandhands-onlearningexperience,theDeloitteAcademyhelpsex-ecutivestodeveloptheirknowledge,upskillandconnectwithmarketindustryleaderskeepingthemontopofglobalandlocalmarkettrendsandbestpractices.

KBVL,memberoftheDeloitteLegalinternationalnetwork,isanindependentlawfirmregisteredwiththeAthensBar,thatofferslegalservicesalignedwithclients’keybusi-nessobjectives.

https://www2.deloitte.com/gr/en.html

Silver Sponsor

At PwC Greece, our purpose is to build trust in society and solve important problems. We’reanetworkoffirms in155countrieswithmore than284,000peoplewhoarecommittedtodeliveringqualityinassurance,advisoryandtaxservices.Wehaveprem-ises in Athens and Thessaloniki and more than 1,300 employees. Ourteamsconsistof internationallyrenownedconsultants,withdeepknowledgeofeach industry and years of professional experience. They combine a wide range of skills instrategy,processes,finance,humanresources,riskmanagementandtechnology.Weinvesttimeinunderstandingtheactivityandchallengesourcustomersface.Weleverageourknowledgeofbothlocalandinternationalmarketsandreevaluatetradi-tionalpractices,aimingatdesigningand implementinganeffectivestrategy that re-spondstospecificmarketneedsandtrends,buildingtrustingrelationships.

https://www.pwc.com

Silver Sponsor

AonistheleadingglobalprofessionalservicesfirmprovidingadviceandsolutionsinRisk,RetirementandHealthatatimewhenthosetopicshaveneverbeenmoreimport-ant to the global economy.

Aondevelopsinsightsthatreducethevolatilityourclientsfaceandhelpthemmaxi-mize their performance.

Our50,000colleaguesin120countriesempowerresultsforclientsbyusingproprietarydataandanalyticstodeliverinsightsthatreducevolatilityandimproveperformance.RISK-Weprovideriskadvisory,commercialriskandreinsurancesolutionstohelpcli-entsbetteridentify,quantifyandmanagetheirriskexposure.

RETIREMENT-Weprovideactuarial,investmentandretirementsolutionstohelpcli-entsdesignandimplementsecure,equitableandsustainableretirementprograms.

HEALTH-Weprovideconsulting,globalbenefitsandexchangesolutionstohelpclientsmitigaterisinghealthcarecostsandimproveemployeehealthandwell-being.

Enabled by DATA & ANALYTICS - Aon combines data, technology, and advisory services todevelopinsightsthathelpclientsreducevolatilityandimproveperformance

https://www.aon.com/

Bronze Sponsor

TheAtradiusGroupprovides trade credit insurance, surety and, collections servicesworldwide,withapresencethrough160officesinmorethan50countries.

TheHellenicbranchofAtradiuswasfoundedinJanuary1998andprovidestradecreditinsuranceandcollectionserviceswithitsgoaltoreduceitscustomers’exposureagainstthe risk of non-payment from buyers they sell their products and services.

ThroughoutthecourseofitsoperationsinGreece,Atradiushassucceededinbecominga trustworthy, as well as a growing insurance partner, thus enjoying growing coopera-tionwithmajorcorporationsandesteemedinsurancerepresentatives.

Ourgrowthpolicyischaracterizedbytheselectiveintegrationofnewcustomerstoourexistingportfolioratherthantherecklessandmassexpansionofourportfolio.Atradiushasnotonlygainedtheappreciationofthebusinesscommunity,buthasalsobecome the leader in the Greek Credit Insurance Market for the past several years.

GivingtheGreekcompaniesourvoteofconfidence;weremainfocusedonprovidingourinsuredpartieswithservicesofthehighestquality,aswellascuttingedgeinsur-anceproductsinordertocreateaprotectivefieldagainstthedangerofpaymentde-fault which governs modern trading. In this manner, we empower our customers to not onlysafeguardtheircashflowbuttoalsosafelyincreasetheirbusinesstransactions.

https://atradius.gr/

Bronze Sponsor

GrantThorntonisoneoftheworld’sleadingorganisationsofindependentassurance,tax andadvisoryfirms,withmore than58,000people inover143 countries. Thesefirmshelpdynamicorganisationsunlocktheirpotentialforgrowth.

Grant Thornton in Greece is a leading provider of audit, tax and advisory services. With 5officesinGreece(Athens,Thessaloniki,Heraklion,CreteandIoannina)andmorethan750people,weofferstrongtechnicalguidanceandbreadthofexperiencetoensurethatclientsreceiveatrulydifferentexperience.

Our approach is built on genuine interest for our clients, on understanding of the unique challengestheyfaceandthecommitmenttotheirambitionsandstrategyforgrowth.Ourcollaborativestylealsoenablesustoassembleteamswithabroaderperspective-workingacrossservicelines,industryteamsandgeographiestotailorourcapabilitiesfor our clients.

Ourclientsdemonstrateahighlevelofsatisfactionandloyalty,withanNPS(NetPro-moterScore)of74%,oneofthehighestamongGrantThorntonmember-firmnetworkinover143countries.TheefficientstructureandpresenceofGrantThorntonglobal-ly, coupled with a deep understanding of both local and global dynamics, bring Grant ThorntoninGreeceattheforefrontoftoday’sbusinesslandscapeasoneofthefast-est-growingprofessionalservicesfirminourcountry.

https://www.grant-thornton.gr

Bronze Sponsor

OTE Group is the largest technology company in Greece. It is one of the top three listed companieswithrespecttocapitalization,intheAthensStockExchangeandisalsolistedintheLondonStockExchange.DeutscheTelekomholds47.9%ofOTE’ssharecapitalandtheGreekStateholds5.7%.OTEGroupemploysapproximately11,500peopleinGreece and approximately 16,000 people in total.

OTEGroupoffersawiderangeofservices:fixedandmobiletelephony,broadbandser-vices,paytelevisionandintegratedICTsolutions.Inadditiontoitscoretelecommuni-cationsactivities,theGroupinGreeceisalsoinvolvedinmaritimecommunicationsandreal-estate.Abroad,theGroupoperatesinthetelecommunicationsmarketofRoma-nia.COSMOTEistheunifiedcommercialbrandforalltheproductsandservicesoftheGroupanditskeymessageis“abetterworld,forall”.Itsmissionistobringtechnolog-icalcapabilitiestoall,sothateveryonecanliveandenjoyatthefullestallpossibilitiesofferednow,whilealsobuildingonthemforabettertomorrow.

Sustainable growth is an integral part ofOTEGroup’s business strategy, as the sus-tainablegrowthprinciplesareintegratedintoitsoperation.Keyprioritiesaretheim-provement of the environmental and social footprint of the Group, as well as the equal accessofallcitizenstothenewdigitalpossibilities.

https://www.cosmote.gr/

Bronze Sponsor

PRIORITYissince1995thepioneermanagementandITconsultingfirminGreece,thatspecializesinthedevelopmentandoptimizationofcorporateprocessesbasedontech-nological developments, best practices, regulatory requirements, and internationalstandards(ISO,etc.).Ourcompanyprovidesconsultingservices,softwareandtraininginthefollowingfields:InformationSecurity,ITServicesManagement(ITSM),BusinessContinuity,GDPR,DataGovernance,Quality,FoodSafety,Accreditation,Environment,Energy, Health and Safety and Corporate Social Responsibility. It has also developed itsownproprietarysoftwaresolutions,suchaseQualSuiteplatformforGovernment,RiskandCompliancesolutionsandQontractforVendorManagement,whilerepresent-inginternationalsoftwarecompaniesintheareasofDigitalSignature,BPM,Workflow,DocumentManagementandChatbot.PRIORITYoperatesalsoinCyprus,withofficesinNicosia,havingcompletedcriticalITGovernanceandBusinessConsultingprojects.

https://www.priority.com.gr/

Bronze Sponsor

With1/12/2019asthedateofsigningthearticlesofassociationbythefoundingmem-bers,12/12/2019offilingthemwiththeFirstInstanceCourtofAthensunderReg.No.489461,and16/12/2019ofcommencementofbusinesswiththeTaxOfficeofKallithea,withTIN997001960, the“HellenicAssociationofRiskManagers” (H.A.RI.MA.)Non-profitCompanyUnderCivilLawwasfounded;aninitiativebyagroupofseniormanag-erswhoareinvolvedinthebroaderfieldofriskmanagement.

TheAssociationaspirestobecomethecollectivebodyofallRiskManagementexecu-tives,irrespectiveofindustryandemploymentspecialtyinRiskManagement.

The role of Risk Managers is extremely important for the business world and even more importantfortheCapitalmarket,financialinstitutions,andinsurancecompanies.TheAssociationwillcometotheaidoftheirefforts,highlightingandupgradingtheirrolebyproviding information,trainingand linksto internationalorganizations,aswellasholdingdiscussionwithgovernmentandalsowithotherrelevantorganizations.

Atthesametime,theAssociationwillcontributetomoreeffectiveriskmanagementbythemarket,byconductingresearchonthelevelofpreparednessandresponseoforganizations,toriskissues.

The foundingmembershave significantpreviousexperienceand technical expertisein Risk Management, in areas such as Financial, Credit, Insurance, Compliance, Mar-ket,Commercial,Procurement,Facility,Logistics,Governance,andData&Cyberrisks.TheparticipationofrenownedRiskManagementacademics-teacherscompletesthespectrumofrepresentationofexpertprofessionalsintheAssociation.

TheAssociation,atleastinthebeginning,willnothaveanyresourcesotherthanthesubscriptionfeespaidbyitsmembers.Thismeansthateverythingreliesonvolunteer-ingandthewillingnessofthememberstooffertosociety.

https://www.harima.gr

Organizers

CLEONConferences&CommunicationswasfoundedinMarch2021.ItisledbyGrigor-iosLeonidiswhohasbeenactiveinthefieldofconferencesandcommunicationforthelast 30 years, having organized more than 100 specialized conferences.

Thecompanyfocusesonorganizinghigh-qualityconferencesandofferscommunica-tionservicesforasetofselectedclients,includinglawfirmsandprofessionalassocia-tions.

The conferences cover legal, regulatory, compliance and business areas in the following fields:

· Financial Services · Energy · Health · Shipping ·Aviation· Family businesses

https://cleon.gr/

3, E. Venizelou Ave., Kallithea, 176 71Τ: +30 210 92 21 717 I E-mail: info@cleon.gr

CONTACT DETAILS

For sponsorships and program details please contact:

Grigorios LeonidisManaging Director

T: +30 210 92 21 717M: +30 697 998 2965

gleonidis@cleon.gr

For information about registration procedure please contact:

Victoria ZoinaConferences & Marketing Director

T: +30 210 92 21 717M: +30 690 6753 912

vzoina@cleon.gr

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