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Hidekazu Kojima

Financial Crime Risk Management

Head of Financial Crime Risk Management

Hidekazu Kojima

Shin-Tokyo Building, 3-3-1 Marunouchi, Chiyoda-ku

Shin-Tokyo Building

Japan

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Hidekazu has numerous experiences of handling crisis management and global governance matters. His extensive experience as Global Head roles of G-SIFI covered administrating and developing AML compliance programs and regulatory affairs globally, managing professionals in Japan and supervising regional heads. He also has a experience of sole Asian representative to Wolfsberg Group (13 G-SIFIs club) in 2014 and 2015.

Representative Credentials
■ Upgrading global compliance/governance framework
■ Enhancing AML compliance management incl. KYC remediation/lookback
■ Advisory services regarding FCRM global regulatory affairs
■ AML benchmarking analysis
■ FSI crisis management services incl. compliance enhancement

Hidekazu Kojima