Partner, Financial Advisory, Forensic, Financial Crime & Disputes
Yannis is a Partner in the high specialized Forensic, Financial Crime and Disputes practice. He has more than 20 years of experience in investigations, compliance, anti-corruption services and litigation support. He has supervised over 500 forensic engagements in Greece and in other countries in the Balkan geographic area. Indicative industries include Life Sciences, Financial Services, Construction, Retail, Media and Entertainment as well as Tourism. Before joining Deloitte, Yannis acted as a leader of the Forensic and Integrity Services practice of an international consulting firm, also leading the respective practice of the South cluster overseeing Cyprus, Malta, Romania and Bulgaria. He started his career in 2002 as an IT Auditor and in 2008 he was assigned to build the Forensic practice in Greece. Yannis is a founding member of the Association of Fraud Examiners – Greek chapter and an instructor in the University of Athens in an executive master’s degree for the lecture of Fraud Examination Practices. Yannis holds a Bachelor’s degree in Economics from the University of Piraeus, a Master’s degree in IT with Business from Heriot Watt University, UK and a LLM degree in IT, Innovation and the Law from the University of Edinburgh, UK.