Masao Kuniyoshi

Partner. Banking & Finance; Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). · Chuo Sogo LPC

JapanBanking & Finance, Anti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)Japanese, English

نبذة

Partner at Chuo Sogo LPC specializing in Banking & Finance and Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT). Seconded to the Supervisory Coordination Division, Supervisory Bureau, Financial Services Agency, Japan from July 2011 to December 2014.

مجالات الممارسة

Banking & FinanceAnti-Money Laundering / Combating the Financing of Terrorism (AML/CFT)

المكتب

Japan

Chuo Sogo LPC · Partner. Banking & Finance; Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).

Japan

الخبرات

Banking RegulationAML/CFT ComplianceFinancial Services Supervision

المؤهلات العلمية

Kyoto University, Bachelor of Economics

القيد في نقابات المحامين

Dai-ichi Tokyo Bar Association (Japan)

اللغات

JapaneseEnglish