Efstathios Christophi
Directeur/Membre du Conseil chez Notesco Financial Services Ltd.
Profil
Efstathios Christophi is currently an Executive Director at Notesco Financial Services Ltd.
He is also a Member of the Institute of Chartered Accountants in England & Wales and the Association of Certified Fraud Examiners.
Previously, he worked as a Director at Nukkleus, Inc. (New Jersey), an Internal Auditor at Eurobank Ergasias Services & Holdings SA, an Auditor at Andersen Worldwide, and an Auditor at PKF International Ltd.
He was also the Chief Financial Officer at Dafolia Management BV from 2010 to 2011.
Mr. Christophi received his undergraduate degree from the University of Essex and his undergraduate and MBA degrees from the Kellogg School of Management.
Postes actifs de Efstathios Christophi
| Sociétés | Poste | Début |
|---|---|---|
Notesco Financial Services Ltd.
 Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Directeur/Membre du Conseil | - |
Institute of Chartered Accountants in England & Wales
 Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Corporate Officer/Principal | - |
Association of Certified Fraud Examiners
 Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Corporate Officer/Principal | - |
Anciens postes connus de Efstathios Christophi
| Sociétés | Poste | Fin |
|---|---|---|
Dafolia Management BV
 Dafolia Management BV Investment ManagersFinance Dafolia Management BV provides investment management services. The private company is based in Amsterdam, Netherlands. | Directeur Financier/CFO | 01/09/2011 |
Nukkleus, Inc. (New Jersey)
 Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Directeur/Membre du Conseil | - |
Andersen Worldwide
 Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Andersen Worldwide operates through its two units: Arthur Andersen (www.arthuranderen.com) and Andersen Consulting (www.ac.com). Arthur Andersen is primarily concerned with audit, tax, legal services, business advisory and specialty consulting services. Andersen Consulting focuses on global management and technology consulting. | Comptroller/Controller/Auditor | - |
PKF International Ltd.
 PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Comptroller/Controller/Auditor | - |
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Comptroller/Controller/Auditor | - |
Formation de Efstathios Christophi
| University of Essex | Undergraduate Degree |
| Kellogg School of Management | Masters Business Admin |
Expériences
Fonctions occupées
Actives
Inactives
Sociétés cotées
Entreprise privées
Relations
Relations au 1er degré
Entreprises liées au 1er degré
Homme
Femme
Administrateurs
Exécutifs
Sociétés liées
| Sociétés cotées | 1 |
|---|---|
| EUROBANK ERGASIAS SERVICES AND HOLDINGS S.A. | Finance |
| Entreprise privées | 7 |
|---|---|
Nukkleus, Inc. (New Jersey)
Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Nukkleus, Inc. engages in the provision of software and technology solutions for the retail foreign exchange trading industry. The firm operates through the General Support Services and Financial Services segments. The General Support Services segment provides software, technology, customer sales and marketing and risk management technology hardware and software solutions. The Financial Services segment offers payment services from one fiat currency to another or to digital assets. The company was founded on July 29, 2013 and is headquartered in Jersey City, NJ. | Finance |
Institute of Chartered Accountants in England & Wales
Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services The Institute of Chartered Accountants in England & Wales ensures that its members, students, and affiliates maintain the highest standards of professional competency and conduct to protect the public interest. The non-profit company is based in London, UK, and has subsidiaries in the United Kingdom. With over 150,000 members, the institute provides technical information, helplines, and communities to its members. | Commercial Services |
Andersen Worldwide
Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Andersen Worldwide operates through its two units: Arthur Andersen (www.arthuranderen.com) and Andersen Consulting (www.ac.com). Arthur Andersen is primarily concerned with audit, tax, legal services, business advisory and specialty consulting services. Andersen Consulting focuses on global management and technology consulting. | Commercial Services |
PKF International Ltd.
PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services PKF International Ltd. provides management consultancy services. It offers auditing, management consulting, financial planning, technology consulting, forensic accounting, corporate finance, tax and bankruptcy services. The company was founded in 1969 and is headquartered in London, the United Kingdom. | Commercial Services |
Association of Certified Fraud Examiners
Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services The Association of Certified Fraud Examiners is a global organization that aims to reduce fraud worldwide by empowering anti-fraud professionals with leading-edge training, resources, and professional certification. The organization is based in Austin, TX. The organization offers membership, certification, and recertification programs, as well as fraud resources such as a fraud library, case studies, and a blog. | Commercial Services |
Notesco Financial Services Ltd.
Notesco Financial Services Ltd. Investment Banks/BrokersFinance Notesco Financial Services Ltd. engages in online trading. The company was founded in 2010 and is headquartered in Limassol, Cyprus. | Finance |
Dafolia Management BV
Dafolia Management BV Investment ManagersFinance Dafolia Management BV provides investment management services. The private company is based in Amsterdam, Netherlands. | Finance |
