Orni Shmuly

Managing Partner at Athos Investments
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Contact Information
us****@****om
(386) 825-5501
Location
Cholargos, Attiki, Greece, GR

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Experience

    • Israel
    • Real Estate
    • 1 - 100 Employee
    • Managing Partner
      • Sep 2015 - Present

      Athos Real Estate Investments provides full coverage for real estate investments in Greece. mainly in Athens and Piraeus. Athos began its activity in 2015 and ever since then has completed over 100 transactions in Athens and its surroundings. Athos Real Estate Investments has a comprehensive experience and an in-depth acquaintance with the local real estate market of Athens. Since its establishment, Athos has assisted multiple investors to purchase one or more properties in Greece. Athos Real Estate Investments provides full coverage for real estate investments in Greece. mainly in Athens and Piraeus. Athos began its activity in 2015 and ever since then has completed over 100 transactions in Athens and its surroundings. Athos Real Estate Investments has a comprehensive experience and an in-depth acquaintance with the local real estate market of Athens. Since its establishment, Athos has assisted multiple investors to purchase one or more properties in Greece.

    • Real Estate Entrepreneur
      • Feb 2010 - Present

      Since 2010 I have investing in Real Estate by buying and renovating apartments in order to lease them. these investments were mainly in north of Israel and other parts of the country as well. Since 2010 I have investing in Real Estate by buying and renovating apartments in order to lease them. these investments were mainly in north of Israel and other parts of the country as well.

    • United States
    • Financial Services
    • 700 & Above Employee
    • Cash Operations
      • Feb 2013 - Sep 2015

      Handling Foreign Currency Global Transfers and managing AML and compliance requirements, interactions with AML authority in Israel. in addition, Settling Loans and Guarantees for large corporate customers and representing the bank in the Bank of Israel and national SWIFT committees. Handling on going issues with foreign banks globally. Handling Foreign Currency Global Transfers and managing AML and compliance requirements, interactions with AML authority in Israel. in addition, Settling Loans and Guarantees for large corporate customers and representing the bank in the Bank of Israel and national SWIFT committees. Handling on going issues with foreign banks globally.

    • Israel
    • Higher Education
    • 700 & Above Employee
    • Law Faculty Registration Department
      • Jan 2010 - Jan 2013

      This department was directly subordinate to the head of faculty and was the de-facto "face" of the faculty, giving frontal, phone and internet customer service to all faculty students. My job consisted of managing a team of 5 employees, who were responsible for student registration and professional and technical assistance. I was in charge of updating and maintaining the faculty's official website, both in Hebrew and in English. This job required me to be familiar with a large database, maintain good interpersonal relations and display good managerial skills, as well as being able to work under pressure. The job required high level of both English and Hebrew.

    • Law Intern
      • Jan 2007 - Jan 2009

      Pre-Internship and full internship in the damages and insurance field. The job consisted of independently managing complex cases at the office, preparing cases for preliminary hearings, examining witnesses, as well as attending preliminary hearings. Pre-Internship and full internship in the damages and insurance field. The job consisted of independently managing complex cases at the office, preparing cases for preliminary hearings, examining witnesses, as well as attending preliminary hearings.

Education

  • Ono Academic College
    Bachelor of Laws - LLB, Law
    -

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