Jan Raska

Jan Raska Email and Phone Number

Inspector in Capital Market Supervision Division ve společnosti Česká národní banka @ Česká národní banka
Jan Raska's Location
Czechia, Czech Republic
Jan Raska's Contact Details

Jan Raska personal email

n/a
About Jan Raska

Jan Raska is a Inspector in Capital Market Supervision Division ve společnosti Česká národní banka at Česká národní banka. They is proficient in German and English.

Jan Raska's Current Company Details
Česká národní banka

Česká Národní Banka

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Inspector in Capital Market Supervision Division ve společnosti Česká národní banka
Jan Raska Work Experience Details
  • Česká Národní Banka
    Inspector In Capital Market Supervision Division
    Česká Národní Banka May 2021 - Present
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  • Raiffeisenbank A.S.
    Senior Compliance Specialist
    Raiffeisenbank A.S. Aug 2018 - Apr 2021
    Capital Markets Compliance agenda- Implementation of regulatory requirements (MAD/MAR, benchmark, PRIIPs, MIFIR, MiFID II)- Advisory and employee training- Conflict of Interests management and inside information flow- Market abuse monitoring- Personal account dealings- Desk reviews- Management of internal rules- Product approval
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  • Erste Group
    Group Markets Compliance
    Erste Group 2016 - Jul 2018
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  • Česká Spořitelna
    Compliance Specialist
    Česká Spořitelna 2016 - Jul 2018
    Capital Markets Compliance agenda- Implementation of regulatory requirements (MAD/MAR, benchmark, PRIIPs, MIFIR, MiFID II)- Advisory and employee training- Conflict of Interests management and inside information flow- Market abuse monitoring- Personal account dealings- Desk reviews
    View
  • Česká Spořitelna, A.S.
    Aml Specialist
    Česká Spořitelna, A.S. Jun 2015 - Nov 2016
    Hlavní Město Praha, Česká Republika
    Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) and prevention of legalization of proceeds of criminal activity.Monitoring accounts of politically exposed persons and other high-risk individuals and entities. Identification of suspicious transactions and communication with Financial Analytical Unit (FAÚ) of Ministry of the Czech Republic.
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Jan Raska Education Details

Frequently Asked Questions about Jan Raska

What company does Jan Raska work for?

Jan Raska works for Česká Národní Banka

What is Jan Raska's role at the current company?

Jan Raska's current role is Inspector in Capital Market Supervision Division ve společnosti Česká národní banka.

What is Jan Raska's email address?

Jan Raska's email address is jr****@****csas.cz

What schools did Jan Raska attend?

Jan Raska attended University Of Economics, Prague, Police Academy Of The Czech Republic In Prague, University Of Economics, Prague, Police Academy Of The Czech Republic In Prague, Vysoká Škola Ekonomická V Praze.

What are some of Jan Raska's interests?

Jan Raska has interest in Football, Travelling, Poker, Photography, Fitness, Business, Geography.

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