Ioe MIKUNI

Ioe MIKUNI

Senior Vice President AML Compliance @ SMBC Trust Bank Ltd.

Country

Japan

City

Tokyo

Industry

Banking

Skill

資金洗浄対策, 金融・財務, 銀行, 有価証券, ビジネス, マネージメント

Experience

SMBC Trust Bank Ltd.

Senior Vice President AML Compliance

SMBC Trust Bank Ltd.

LinkedIn
2013-7 - Present · 13 yrs 3 mos

Tokyo

Seconded to SMBC AML Compliance as SVP since April 2021

Standard Chartered

Head of FCR(Financial Crime Risk)

Standard Chartered

LinkedIn
2011-9 - 2013-7 · 1 yr 11 mos

Tokyo

SBI Shinsei Bank

Deputy General Manager of Compliance 

SBI Shinsei Bank

LinkedIn
2007-9 - 2011-8 · 4 yrs

Tokyo

Seconded to Shinsei Trust Bank

Sumitomo Mitsui Trust Bank (U.S.A) Limited

Senior Associate in Business Promotion and Planning

Sumitomo Mitsui Trust Bank (U.S.A) Limited

LinkedIn
2004-9 - 2007-3 · 2 yrs 7 mos

New York City

Education

Oxford Brookes University

Oxford Brookes University

LinkedIn

Finance

2000-2 - 2002-2 · 2 yrs 1 mo
Keio University

Keio University

LinkedIn
1985-4 - 1989-3 · 4 yrs

Ioe MIKUNI's Contact Information

Email

******@***.com

Phone

(**) *** ****

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