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Evangelia Dimitroulia

Partner & Authorised Trainer at Fraud Education Center

Evangelia (Evi) Dimitroulia, CFE, CIA, CFSA, CCSA, CRMA, is an accomplished professional with extensive experience in risk advisory, compliance, and internal auditing. Currently serving as Managing Partner at Ethicalie and Partner at The Best Practice Network, Evi has also contributed as a Partner & Authorised Trainer at the Fraud Education Center. Previous roles include Partner in Risk Advisory at TGS Hellas, Group Chief Compliance Officer at ELLAKTOR GROUP, and Managing Partner at Dfraud. Evi has held significant positions at ATTICA BANK, the National and Kapodistrian University of Athens, the National Bank of Greece, and Alpha Bank, where foundational skills were developed. Evi holds an MBA in European Business from The University of Sheffield and a BSc in Accounting and Finance from The American College of Greece.

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