Sign In
Get Clay Free →

Suggestions

    Kumiko Takeshita

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

    Kumiko Takeshita is a highly skilled compliance professional with over 14 years of experience in managing regulatory projects, interacting with regulators, and enhancing on-boarding and payment processes, including expertise in bitlicense application. She is currently the COO at SIORK Corporation, a leader in the KYC/AML space, catering to Financial Institutions with total assets over $3 trillion. Kumiko's background includes roles as an Associate Director at Standard & Poor's, MRM at Credit Suisse Securities (Japan) Ltd., and AERS Manager at Deloitte. She holds a degree in BS, Accounting, and Finance from the University of Pennsylvania.

    Kumiko Takeshita
    Get intro to Kumiko
    Add to my network

    Location

    Los Angeles Metropolitan Area