Rannie Balia's Location
Greece
Rannie Balia's Work
- Head of Continuous Monitoring @ Trafigura
- Data Analytics Team Leader @ Trafigura
- Senior Data Analytics Specialist @ Trafigura
- ERP Analyst @ Olympic Shipping and Management S.A.
- Internal Auditor @ Olympic Shipping and Management S.A.
- Internal Auditor @ LALIZAS
- Financial Analyst @ Group IASO
- Internal Auditor @ Group IASO
- Internal Auditor @ PwC
Rannie Balia's Education
- IIA-The Institute of Internal Auditors
CIA
2017 - 2020 - ACFE
CFE (Accounting and Finance)
2017 - 2018 - University of Piraeus
Bachelor of Science - BS (Information Technology)
2000 - 2006
Rannie Balia's Skills
- Internal Audit
- Internal Controls
- Finance
- ERP
Rannie Balia's Summary
Rannie Balia, based in Greece, is currently a Head of Continuous Monitoring at Trafigura, bringing experience from previous roles at Trafigura and Olympic Shipping and Management S.A.. Rannie Balia holds a 2017 - 2020 CIA @ IIA-The Institute of Internal Auditors. With a robust skill set that includes Internal Audit, Internal Controls, Finance, ERP and more, Rannie Balia contributes valuable insights to the industry. Rannie Balia has 3 emails on RocketReach.
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