Peter Axarlian Ll.m

Chief Compliance Officer at ONASSIS FOUNDATION

Peter Axarlian LL.M has a diverse work experience in the legal and compliance field. Starting in 2012, they worked as a Senior Legal & Compliance Consultant at EPE SA - Group of Companies until 2014. Peter also had a brief stint as a Legal Officer at Nabarro LLP (Now CMS) in 2014.

From 2014 to 2015, Peter served as a Compliance Consultant for Standard Bank Group, specifically for an acquisition project. Peter then joined ICBC Standard Bank Plc as Deputy Head of Compliance Monitoring from 2013 to 2020.

In 2020, Peter held multiple roles simultaneously. Peter was appointed as the Chief Compliance Officer at ASOFIN Management SA (Onassis Group) and ONASSIS FOUNDATION. Peter also worked as an Interim Legal Counsel and Head of Compliance at EPE SA - Group of Companies. Additionally, they served as an AML Consultant for China Construction Bank Corporation London Branch, working on a remediation project.

The specific end dates for some of Peter's roles are not provided, indicating that they may still be employed in those positions.

Peter Axarlian LL.M has a diverse education background in the fields of law and finance. Peter obtained a Bachelor's degree in Law from the Democritus University of Thrace in 2012. Following that, Peter pursued a Master of Laws (LL.M) in International Business Law from the University of London, University of East London, completing their studies in 2014. During their time at university, Peter also attended BPP Law School in 2014 to focus on Commercial Awareness.

In 2019, Peter attended The Chartered Institute for Securities & Investment (The CISI) for a short-term course on Global Financial Compliance. Additionally, they hold certifications as an Economist from the Economic Chamber of Greece and as a Lawyer - Attorney at Law from the Athens Bar Association.

Based on the provided information, Peter Axarlian LL.M has a solid educational foundation in law and has also expanded their knowledge in the field of finance by attending relevant courses and obtaining additional certifications.

Location

Πειραιάς, Greece

Links

Previous companies


Org chart

No direct reports

Teams


Offices

This person is not in any offices


ONASSIS FOUNDATION

2 followers

Onassis Foundation’s mission is and will always be human centric. Since 1975, focusing on the fields of culture, health and education, it creates the conditions, explores the ideas and triggers the discussions that lead to a better society. Releasing the potential οf artists, scholars and scientists, it has supported Greek programs in universities around the world; has granted more than 7,0 00 scholarships and research fellowships for postgraduate and doctorate studies; has continuously supported Special Education; has acquired the Cavafy Archive to ensure its openness and accessibility to researchers and the wider public; has rare book collections in the Onassis Library; has built and donated to the Greek State the Onassis Cardiac Surgery Centre (OCSC) and is currently building the much needed Onassis National Transplant Center in Athens; has established Onassis USA (NY & LA), and last but not least, Onassis Stegi in Athens, a cultural center which hosts performances and activities across the whole spectrum of the arts from theatre, dance, music, cinema and the visual arts to the written word, with an emphasis on contemporary cultural expression. The Onassis Foundation believes in active citizens with bold ideas and optimistic dreams, and embraces the process, research, study, experimentation, as well as the values of freedom, democracy and human rights.


Industries

Headquarters

Athens, Greece

Employees

51-200

Links