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    Kumiko Takeshita

    COO - KYC/AML Fintech and Financial Crime Compliance Intelligence @ SIORK

    Kumiko Takeshita is the Chief Operating Officer (COO) and co-founder of SIORK Corporation, a company specializing in compliance solutions within the KYC (Know Your Customer) and AML (Anti-Money Laundering) sectors. With over 14 years of experience in regulatory compliance, she has a strong background in managing regulatory projects and enhancing onboarding and payment processes. Her expertise includes working with financial institutions that collectively manage assets exceeding $3 trillion.1

    Professional Background::

    • Current Role: COO at SIORK Corporation, focusing on AI-based anti-money laundering solutions.12
    • Previous Positions:
      • Associate Director at Standard & Poor's
      • MRM (Market Risk Management) at Credit Suisse Securities (Japan) Ltd.
      • AERS (Advisory Enterprise Risk Services) Manager at Deloitte.3

    Education: Kumiko holds a Bachelor of Science degree in Accounting and Finance from the University of Pennsylvania.

    Location:: She is based in the Los Angeles Metropolitan Area.3

    Under her leadership, SIORK has developed a comprehensive SaaS solution that integrates various aspects of AML compliance, including customer due diligence and transaction monitoring, utilizing advanced technologies like AI and machine learning to enhance security against financial crimes.1

    Highlights

    Jan 1 · f6s.com
    SIORK - F6S
    A consistent ocean oxygen profile dataset with new quality control ...
    Distinct gene signatures of monocytes and B cells in patients with ...
    SIORK | Top Compliance Solution Company-2019
    Jan 1 · rocketreach.co
    Kumiko Takeshita Email & Phone Number | SIORK ... - RocketReach

    Related Questions

    What are Kumiko Takeshita's key achievements at SIORK Corporation?
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    How does SIORK's AML solution integrate AI and machine learning?
    What challenges has Kumiko Takeshita faced in the KYC/AML space?
    Kumiko Takeshita
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    Location

    Los Angeles Metropolitan Area