Yannis is the leader of the Forensic & Integrity Services practice of EY Greece as well as the leader of Forensic services in the South cluster of EY overseeing countries like Cyprus, Malta, Romania and Bulgaria in addition to some smaller countries. Yannis is experienced in managing diverse issues including fraud and abuse, corporate compliance, business integrity, corporate ethics, financial crime, corporate governance and dispute resolutions like commercial or transaction disputes. He designs tailor-made investigative plans for the effective evaluation of allegations of fraud or whistleblowing tips as well as fraud prevention mechanisms to protect the business. He is highly active in corruption investigations and possesses deep knowledge of regulatory environment including corruption issues (Bribery Act, Foreign Corrupt Practices Act, OECD, corruption legislation, ABAC and enforcement trends). It should be also highlighted his experience in Anti-Money Laundering processes, which include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence and financial crime frameworks. Yannis testifies in the criminal courts as an expert witness and he has vast experience on forensic investigations in insolvency proceedings as well as acting as bankruptcy administrator / liquidator of small banks and insurance companies. Last but not least, Yannis and his team has the skills and experience to unravel the puzzles, collect and document the evidence, perform the detailed analysis allowing clients to move forward with the information they need. Experience Page EY Associate Partner October 2017 - Present (4 years 6 months) Greece EY Hellas Executive Director July 2017 - Present (4 years 9 months) Greece Head of FIDS - Business Integrity and Compliance Management EY Hellas 19 years 5 months Senior Manager September 2010 - Present (11 years 7 months) Greece Head of Fraud Investigations & Dispute Services Manager November 2002 - September 2010 (7 years 11 months) Greece Internal Audit, IT Audit, Compliance (Sarbanes & Oxley - MiFID), Telecommunication industry specialization, Maritime Education The University of Edinburgh LLM, Technology, Innovation and Law · (2009 - 2011) Heriot-Watt University, Edinburgh MSc in Information Technology with Business · (September 2001 - September 2002) Panepistimion Pireos Bachelor, Pure Economics · (1995 - 2001)