Petar Ristic
Financial Crime Prevention Lead, Europe at Zodia Custody
Based in Niederanven, Luxembourg
7-day free trial · no credit card
Seniority
Manager
Department
Finance & Accounting
Location
Niederanven
Industry
Financial Services
Company size
111
Contact information
Reveal Petar's email and phone
Direct contact data is gated. Sign up and reveal. You only pay for verified records.
p•••••••@zodia.io
Phone
5 credits+352 ••• •••• ••••
You only pay for valid records. Bounced emails and disconnected numbers cost nothing.
Background
About Petar Ristic
LLM and MA graduate specializing in European and international AML/CFT laws and regulations, with a particular focus on cryptocurrency regulation. Throughout my professional experience, I have developed a strong understanding of the European and Luxembourg AML/CFT frameworks. My work has included activities such as reviewing AML policies, preparing regulatory reports, and designing and delivering AML/CFT training sessions.
Decision-makers
Other people at Zodia Custody
Build a list of verified contacts at Zodia Custody
Free for 7 days · 50 credits · no card · only pay for verified records.
Reach more buyers like Petar
250M+ professionals with verified email and phone. You only pay for records that actually verify.
7-day trial · no credit card · cancel anytime