Verra Marmalidou is Segment Risk & Control Officer as well as Compliance Risk Governance & Monitoring Executive at National Bank of Greece Group since April 2021. She is an expert in Audit & Compliance risk and control assessment methodologies, KRIs and KPIs development and monitoring.
Before, she had been Head of Audit and Director at National Bank of Greece Group Internal Audit for 12 years. She has extensive experience in Internal Audit.
She was project manager for the implementation of a GRC platform, used by all lines and for the COSO internal Control implementation. She is involved in many projects related to synergies between the 3rd and 2nd lines.
Verra's outstanding contributions have earned her multiple awards from the bank’s Transformation initiative and recognition from the Greek Association of Municipalities and from the IIA Turkey.
Verra is also Chair of the IIA, Greece. She is member of the advisory board as expert in internal audit and risk in three Universities in Greece and member of the ACCA Global risk forum. For the period 2016-2022 she was a member of the BoD and Treasurer of ECIIA (European confederation of Institutes of Internal Auditing) as well as member of ECIIA Banking Committee. She was awarded by IIA Turkey for her contribution to internal audit.
She is a Certified Internal Auditor (CIA) and she holds CRMA (Certification in Risk Management Assurance), Accreditation in Internal Quality Assessment/Validation by the IIA and the COSO Internal Control Integrated Framework Certificate.
Sponsors will be added later.