Vasileios Psychogios

Vasileios Psychogios is a Financial Analyst at ELTRAK S.A since May 2022, bringing significant experience from EY where roles included Senior Auditor, Assistant Auditor, and Analyst in Forensic & Integrity Services from June 2018 to April 2022. Key responsibilities at EY involved investigating fraudulent activities, performing reconciliations, assisting in budget preparation, and participating in special audits and investigations, including fraud assessments for various organizations. Additionally, Vasileios completed a secondment as an AML/KYC Analyst in Malta, focusing on customer due diligence and transaction monitoring for a major bank. Earlier experience included a Credit Control Assistant role at Cosmos Business Systems in 2018. Vasileios is currently pursuing ACCA and holds a degree in Banking and Financial Management from the University of Piraeus.