Janusz Ryzner

Senior Market Operations Expert at European Central Bank
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Contact Information
us****@****om
(386) 825-5501
Location
Frankfurt Rhine-Main Metropolitan Area, DE

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Credentials

  • Cryptocurrencies - AML/CFT aspects - certificate
    Egmont Center of FIU Excellence and Leadership
    Dec, 2022
    - Nov, 2024
  • Operational Analysis of Suspicious Transaction Reports Certificate
    International Centre for Asset Recovery of the Basel Institute on Governance
    Dec, 2022
    - Nov, 2024
  • International Policies to Fight Money Laundering and Terrorist Financing
    Guardia di Finanza - Scuola di Polizia Economico Finanziari
    Aug, 2021
    - Nov, 2024
  • Tax and Crime Global Project
    Guardia di Finanza - Scuola di Polizia Economico Finanziari
    Aug, 2021
    - Nov, 2024
  • SSM/ESCB Operational Risk
    Banca d'Italia
    Mar, 2019
    - Nov, 2024
  • Operational Risk Management
    European Central Bank
    Mar, 2018
    - Nov, 2024
  • Anti-money laundering & counter-terrorism
    European Central Bank
    Sep, 2012
    - Nov, 2024
  • Zaswiadczenie ukonczenia kursu z zakresu przeciwdzialania praniu brudnych pieniedzy (AML/CTF)
    Generalny Inspektor Informacji Finansowej (GIIF)

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