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Masao Kuniyoshi, photo de profil

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

À propos

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.

Domaines d’expertise

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

Bureau

Expertise

Banking RegulationAML/CFT ComplianceFinancial Services Supervision

Formation

  • Kyoto University, Bachelor of Economics

Inscriptions au barreau

  • Dai-ichi Tokyo Bar Association (Japan)

Langues

JapaneseEnglish