Georgios Galanis

Responsible for:
• the compliance according the EU & Greek Legislation, the Law and the Governor’s Acts
• the anti - money laundering and combating terrorist financing
• the establishment, implementation and the application of the Internal Procedures.
• the Reporting to the Bank of Greece, the National Financial Intelligence Units (FIUs) and other Authorities.
• the Parameterization of the Core Banking System.
Member of the IT Steering Committee

Responsible for the Application of the Internal Auditing Policy
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).

Continuous Monitoring & Evaluation of Non Performing Loans, Sub-standard Loans, Non-Accrual Loans.
Analysis of Customers’ Financial & Economical Data
Evaluation & Report Regarding Customers’ Demands in Watch List and Loans with Overdue payments.

Responsible for the Application of the Internal Auditing Policy
Responsible of the Implementation of Special Financial Audits in Bank Units and the Branches.
Responsible of the Implementation of Auditing in Other Various Fields of Banking & Financial Services of Hellenic Bank (in fields such as : Deposits, Loans, Treasury, Factoring, Leasing, Credit Cards, Checks Settlement, SWIFT, Front and Back Office operations etc.).