Junko H Kobayashi
Deputy Compliance Officer/MLRO
Japan
Tokyo
Financial Services
Legal Compliance, Web3, Cryptocurrency, FinTech, Fraud Detection, Fraud Prevention, Compliance Management, Anti-Money Laundering, Anti-corruption, Anti-fraud, Operational Risk Management, Bloomberg, Asset Management, Internal Audits, Internal Controls, Risk Management, Risk Assessment, Fraud Investigations, Compliance, Risk, Legal
Experience

Deputy Compliance Officer/MLRO
Crypto Exchange

Head of Legal Compliance
Japanese Web3 Startup
日本 東京都
- Head Legal and Compliance of Web3 start-up company, issuing own crypto asset and managing the token-based crowdfunding service. - Managed legal issues to ensure the providing service is aligning with the applicable law and regulations (especially Payment Service Act) which have multiple frequent updates. Successfully led and completed the IEO (Initial Exchange Offering) project which is the third case in Japan. - Also worked as Internal Auditor of the company, by carefully planning and implementing the auditing process. - Participated as the leading position in the buy-out (voluntary retirement) project and achieved the target number. - Collaborated effectively with the external lawyer to correspond on the lawsuit and/or arbitration with the user of the service. - Corresponding to the daily basis internal inquiry related to the legal and compliance e.g. business contract, claims, copyright, etc.

Risk Officer
Asset Management Firm
Singapore
Handled both business risk and operational risk. Elaborated the entire risk management framework and established solid risk and control assessment methods

Senior Consultant
Ernst & Young ShinNihon LLC(新日本有限責任監査法人)
Within 23 wards, Tokyo, Japan
Junko H Kobayashi's Contact Information
Phone
Find the Right Leads
Find Verified Contact Data
What LeadContact does well
Find verified emails, phone numbers, and decision-makers with 98% accuracy.
Find Leads
Find the right people by company, role, industry, location, and more.
925M+ professional profiles

Find Emails
Access verified email addresses for your target contacts.
657M+ emails

Find Phone Numbers
Get cross-validated phone data from multiple top sources.
239M+ phone numbers

More Accurate. Lower Cost.
Find contact data in 1 tool with 98% accuracy
LeadContact integrates leading enrichment tools to deliver more accurate contact data—without paying for each one.
Great conversations start with the right contact.
It’s time to find yours.




