
emi takenaka
fraud investigation and dispute services
About
10 years experience in finance industry with strong background in financial reporting and analysis, business planning and budgeting, risks and controls, and project management. Demonstrated track record of identifying key issues and implementing solutions. Accustomed to high pressure work environment within a global team, and navigating through challenging business situations.
united arab emirates
united arab emirates
financial services
-
Experience

executive director - secured funding controller
goldman sachs
Managed team of 6 (two in India) to provide financial control, management, and reporting functions - Experience supporting various secured funding businesses such as Global Security Services, Global Liquidity Products, Short Term Interest Rates, and Corporate Treasury - Core team responsibilities included daily P&L reporting to Finance management and trading desks, along with related controls (accounting disclosures, Sarbanes-Oxley, price verification, system and data reconciliations, balance sheet reporting and substantiation) - Project management experience with Finance, Operations, and Technology initiatives including process design, risk analysis, user acceptance testing, and execution - Presented detailed reports to senior management and trading desk-heads focused on financial forecasting, budgeting, and business trends to assist with business planning and decision-making - Responsible for developing and training staff, including review writing and people management, as well as recruiting for department

analyst - net interest funding controller
goldman sachs
Produced management reporting packages to validate interest P&L movements and presented results on quarterly basis to senior management. Reports served as supporting commentary for firm earnings release. - Conducted segment, regional, and entity analysis of firm funding activities by examining trade flows, reviewing adjustment controls, and monitoring daily P&L activity. - Performed month-end closing procedures including posting to the general ledger, signing off SOX controls, liaising with internal and external auditors, and preparing monthly P&L metrics

fraud investigation and dispute services
ey
Member of Integrity Diligence team, specializing in conducting due diligence checks on individuals and businesses. - Currently managing project launch of new screening service to deliver comprehensive employment screening for clients in the Middle East & North Africa (MENA) region. Responsible for project finances including P&L, budgeting, product pricing, and cost management, as well as overall business operations in Dubai and India offices.
Education
nyu stern school of business
marketing
Activities and Societies: Entrepreneurial Exchange Group, Japan International
emi takenaka's Contact Information
Phone
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