日本と海外をつなぐクラウドソーシング

- Has over 11 years of experience in the financial industry particularly in private wealth, investment banking, securities, and asset management.
- Has people and stakeholder management skills; strong research and analytical skills including operations and reports analysis
- Has strong background in the Anti-Money Laundering and Counter Terrorist Financing ordinance based on the AML framework, particularly in KYC and FATCA processes, including PEP and sanctions screening, customer identification program, risk scoring, customer due diligence and enhanced due diligence in any country specific requirements thereof. End-to-end KYC processing including onboarding and remediation, and transaction monitoring. Working knowledge of regulatory compliance tools such as World Check, Lexis Nexis, Banker’s Almanac, Bloomberg, Reuters, etc.
- Has a master’s degree in Business Administration and a Bachelor’s degree in Hospitality Management