Junko H Kobayashi

Junko H Kobayashi

Deputy Compliance Officer/MLRO

Country

Japan

City

Tokyo

Industry

Financial Services

Skill

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

Crypto Exchange

Deputy Compliance Officer/MLRO

Crypto Exchange

2024-9 - Present · 2 yrs 1 mo
Japanese Web3 Startup

Head of Legal Compliance

Japanese Web3 Startup

2022-5 - 2026-5 · 4 yrs 1 mo

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.

Asset Management Firm

Risk Officer

Asset Management Firm

2020-4 - 2022-1 · 1 yr 10 mos

Singapore

Handled both business risk and operational risk. Elaborated the entire risk management framework and established solid risk and control assessment methods

Deloitte

Manager

Deloitte

LinkedIn
2019-2 - 2020-4 · 1 yr 3 mos

Singapore, Singapore

- Supported Japanese clients to conduct internal audits. - Developed prospect pipelines and leads for the further growth of the business by designing strategy and structure of the solutions delivered to each inquiry cases.

Ernst & Young ShinNihon LLC(新日本有限責任監査法人)

Senior Consultant

Ernst & Young ShinNihon LLC(新日本有限責任監査法人)

2014-9 - 2019-2 · 4 yrs 6 mos

Within 23 wards, Tokyo, Japan

Fujitsu

Legal & Compliance Associate

Fujitsu

LinkedIn
2011-4 - 2014-9 · 3 yrs 6 mos

Legal Associate Global Compliance Associate

Education

Waseda University

Waseda University

LinkedIn

Law

2007 - 2011 · 4 yrs

Junko H Kobayashi's Contact Information

Email

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

Phone

(**) *** ****

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