Peter Axarlian Ll.m

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.