Krissilas - Forensic Investigator - Old Toronto, Toronto, ON, Canada

Kostas Krissilas

Old Toronto, Toronto, ON, Canada

Services

Forensic Investigator

Work History

Manager

ITC, Tax Services

From March 2013

International Tax Coordinator for BDO worldwide network
BDO Hellas Chartered Accountants S.A. Athens, Greece
www.bdohellas.gr
03/2013-Today
• Tax audits, Tax planning, due diligence, Tax Advisory (income tax, VAT, property tax, double taxation, etc), Transfer pricing, International taxation and Fraud investigations.

Tax Audit Expert

HELLENIC REPULBIC MINISTRY OF FINANCE

March 2012 - February 2013

General Directorate of Tax Audit-Directorate of Operational Planning
Department of Cross Checking & Assessment Audit Finding
March 2012- February /2013
• Tax Certificates-legislation, procedures and practice
• Research and identification of economic offenses of particular signifiance such as transfer pricing issues
Anti-evasion office of Athens.
Member of special task force team plan by International Monetary Fund implementing the anti-evasion plan in Greece. (Structure & Organization of a Tax Office for 1.000 Larger Taxpayers)

Senior Auditor (Tax and Forensic Accounting)

International Monetary Fund

November 2010 - February 2012

(IMF) of safeguarding revenue from the largest taxpayers including of organizing the large taxpayer audit units to focus on the top 1,000 taxpayers and expanding their operations to include filing, payment control and transfer pricing activities.
HELLENIC REPULBIC MINISTRY OF FINANCE, Athens, Greece
Senior Auditor (Tax and Forensic Accounting)
Regional Tax auditing office of Thessaloniki
Team leader - Senior Auditor / Investigator (Tax and Forensic Accounting)
Financial and Economic Crime Unit (S.D.O.E)

Auditor ( fiscal and financial tax audits)

Tax Office of Thessaloniki

February 1999 - October 2010

• Research, identification and combating of economic offences of particular significance, such as money laundering frauds, violations related to provisions, grants, and other financial transactions, as well as economic frauds against the interest of the European Community.
• The screening of the implementation of tax laws, temporary tax audits, especially to withholding taxes focusing on V.A.T. and imposed
• Financial and tax auditing of all types of businesses to the proper implementation of tax legislation, in conjunction with specialized specific audits.

Internal Auditor

Subsidiary of TVX GOLD INC

July 1996 - February 1999

• Internal audit of all financial procedures of the financial department and financial analysis of all financial data to properly inform the parent TVX GOLD INC.
• Checked and reviewed the Accounting Department on a monthly basis for compliance with accounting regulations, completion of the accounting records and fraud investigations. Performed compliance and substantive test of controls.

Accounting Controller

ROYAL PRECISION TOOLING LTD

January 1996 - June 1996

• Prepared monthly financial statements and special reports to banks, Auditors etc.
• Supervised staff in the accounting department.

Staff Accountant

SIEVERT AND ASSOCIATES, CHARTERED ACCOUNTANTS, C.A

July 1994 - January 1996

Financial statements'audits, review and compilation egagements, due diligence, tax planning, manegement consulting. Prepared corporate income tax returns for tax jurisdictions CANADA and USA.

Qualifications & Certifications

Accounting and Finance

Seneca College

Accounting and Finance

University of Macedonia

Skillpages has been acquired by Bark.com!

Bark.com is pioneering the way people find local services. Skillpages is the world’s premier directory of service providers.

Find out more


Supported Countries
Choose your country

×