Christos Vissariou
Christos Vissariou Compliance Officer | Senior Attorney Thessaloniki, Greece Phone: +30 6995 682459
Email: christosvissariou@lawfinanceai.com LinkedIn: https://www.linkedin.com/in/christos-vissariou-166737328/
Professional Summary: Demonstrated expertise in drafting, analyzing, and approving various robust policies and procedures regulations, bylaws, and other legal documents. Adept at identifying and resolving legal issues, as well as implementing proposed solutions taking into account the economic and legal framework. Comprehensive understanding of federal, state, and local government legislative procedures; skilled at assessing and mitigating legal risks and conducting internal compliance investigations. Proficient in administering negotiations between two parties, while ensuring compliance with established laws and principles. Persuasive communicator with innate interpersonal skills; well-versed in cultivating and sustaining robust relationships at all levels.
Key Expertise
Corporate & Commercial Law
Banking & International Law
Legal Compliance & Risk Management
Contract Negotiation & Documentation
Strategic Planning & Advisory
Career Experience
Senior Attorney | Law Office of Christos Vissariou | 2011 – Present
Legal Advisor | Anagnostou & Associates | 2021 – 2024
Compliance Officer | AGAKOS Metals Trade | 2018 – 2021
Administrative Officer – Financial Assistance - Sales Department, Viohalco Group – ELVAL - HALCOR 1997-2004
Education & Certifications
B.A. in Political, Economic & Legal Studies | Aristotle University, Greece
Financial Engineering & Risk Management (80% completed) | Columbia University
Regulatory Compliance & Privacy Law | University of Pennsylvania
AI & Law Certification | Lund University, Sweden
Technical Skills & Languages Microsoft Office | SAP | Legal Compliance Systems Greek (Native) | English (C2) | German (Basic)
- Business Law
- Business Contracts, Business Dissolution, Business Finance, Business Formation, Business Litigation, Franchising, Mergers & Acquisitions, Partnership & Shareholder Disputes
- Bar Association of Thessaloniki
- ID Number: 10234
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- Aristotle University
- B.A. (2009) | Legal Studies
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- Bar Association of Thessaloniki # 10234
- Member
- Current
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- Regulatory Compliance
- University of Pennsylvania
- AI & Law
- Lund University
- International Cooperation and Mutual Legal Assistance in Criminal Matters
- Basel Institute of Governance
- Excel Formulas for Finance
- Corporate Finance Institute
- Introduction to Artificial Intelligence
- IBM
- Data Science and Machine Learning
- Corporate Finance Institute
- Financial Analysis using Excel
- Basel Institute of Governance
- GDPR - Governance, Risk, and Compliance - GRC [with practice in platform]
- One Trust
- Accounting Fundamentals
- Corporate Finance Institute
