Andreas ANTONIOU

Work Experience   

April 2020- Present DIVUM AIFLNP V.C.I.C. LTD

Executive Director – Risk management

Divum is a alternative investment fund fully licensed by CYSEC. Supervising the risk management functions of the company.

Nov 2019- Present Assetbridge AIFLNP V.C.I.C LTD

Executive Director, AML and Risk management

Assetbridge is multi Asset Income fund fully licensed by CYSEC. Responsible for the AML and KYC processes of the fund and the risk management functions.Dec 2015- Present PGR Progressus Audit LTD\

Founding Partner

Offering audit, tax, accounting and compliance services to a vast array of clients.

Jan 2012 – Present Ineko Consultancy Ltd

Founder CEO

 Offering a vast array of service to clients which includes registration of companies, administration and trustee services.

2004 (10 years plus) VEL Enterprises LTD  

Chief Financial Officer (CFO)

• Tax planning to minimise tax liabilities and tax exposure.

• Preparation of quarterly and annual financial statements and variance analysis for Board of Directors and investors explaining the performance of the company.

• Preparation of financial models and projections for expansion plans.

2001 (3 years) KPMG

 Audit Supervisor

 Member of the audit team of various audit clients, including a major bank, a broadcasting channel, retailers and other audit clients. During the last year in charge of the audit of investment and other multinational funds.

Responsible for a portfolio of more than 100 clients including preparation of budgets, pricing and debtor collection.

1995-1997                     Cyprus National Guard                                  

2^nd Lieutenant

In charge of a platoon of 30 people.

Professional Qualification

ACA (Member of The Institute of Chartered Accountants in England and Wales).

Advanced certificate -Cyprus Securities and exchange commission.

AML certificate - Cyprus Securities and exchange commission..

Education

2001-2004                     ICAEW                                    Nicosia, Cyprus

Professional qualification in accounting. (Full member of the ICAEW since September 2004, First time passes)

1997-2000                     University of Manchester       Manchester, UK

BSc(HONS) Computer Science & Mathematics

Mark Achieved 2.1

1992-1995                     Kykkos A Lyceum                  Nicosia, Cyprus

Apolitirium Average Mark 18.5/20

‘A’ Level Pure Mathematics Grade B

Languages

Fluent in Greek and English.

Accounting Software

Advanced user of SunSystems accounting software, Navision, Case Ware.

Computer Skills

Microsoft Windows, MS Office, C, Java