Efstathios Christophi

Director/Board Member at

Notesco Financial Services Ltd.

Finance

Commercial Services

Consumer Services

Profile

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.

Efstathios Christophi active positions

Companies	Position	Start
Notesco Financial Services Ltd. Notesco Financial Services Ltd. Investment Banks/BrokersFinance engages in providing online trading services	Director/Board Member	-
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services Offers accountancy qualifications and world class business resources	Corporate Officer/Principal	-
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services	Corporate Officer/Principal	-

All active positions of Efstathios Christophi

Former positions of Efstathios Christophi

Companies	Position	End
Dafolia Management BV Dafolia Management BV Investment ManagersFinance Provides investment management services	Director of Finance/CFO	2011-08-31
Nukkleus, Inc. (New Jersey) Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Provides blockchain and digital financial services	Director/Board Member	-
Andersen Worldwide Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Provides business consulting services	Comptroller/Controller/Auditor	-
PKF International Ltd. PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services Provides audit, accounting, tax and business advisory services	Comptroller/Controller/Auditor	-
Eurobank Ergasias Services & Holdings SA Eurobank Ergasias Services & Holdings SA Major BanksFinance Provides commercial banking and financial services	Comptroller/Controller/Auditor	-

See the detail of Efstathios Christophi's experience

Training of Efstathios Christophi

Experiences
Positions held

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Private companies

See the detail of Efstathios Christophi's experience

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1st degree connections

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Linked companies

Private companies	10
Nukkleus, Inc. (New Jersey) Nukkleus, Inc. (New Jersey) Financial ConglomeratesFinance Provides blockchain and digital financial services	Finance
Eurobank Ergasias Services & Holdings SA Eurobank Ergasias Services & Holdings SA Major BanksFinance Provides commercial banking and financial services	Finance
Institute of Chartered Accountants in England & Wales Institute of Chartered Accountants in England & Wales Miscellaneous Commercial ServicesCommercial Services Offers accountancy qualifications and world class business resources	Commercial Services
Andersen Worldwide Andersen Worldwide Miscellaneous Commercial ServicesCommercial Services Provides business consulting services	Commercial Services
PKF International Ltd. PKF International Ltd. Miscellaneous Commercial ServicesCommercial Services Provides audit, accounting, tax and business advisory services	Commercial Services
University of Essex University of Essex Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Association of Certified Fraud Examiners Association of Certified Fraud Examiners Miscellaneous Commercial ServicesCommercial Services Provides anti-fraud training and educational services	Commercial Services
Kellogg School of Management Kellogg School of Management Other Consumer ServicesConsumer Services Functions as a College/University	Consumer Services
Notesco Financial Services Ltd. Notesco Financial Services Ltd. Investment Banks/BrokersFinance engages in providing online trading services	Finance
Dafolia Management BV Dafolia Management BV Investment ManagersFinance Provides investment management services	Finance