Ioe
MIKUNI, CAMS
三國
五百枝(CAMS)
Ioe MIKUNI started her career at Sumitomo Trust Bank, currently known as Sumitomo Mitsui Trust Bank, being mainly in charge of business promotion for institutional customers, securities businesses planning and global custody business in Tokyo and New York. While working in New York in the post-9-11, she established AML risk assessment framework for the customers with the internal counsel. Then, served for several banks’ compliance areas in Japan including Standard Chartered Bank where she broadly engaged in AML/CFT such as planning, CDD/EDD, transaction monitoring and filtering as Country Head of FCR with CAMS qualification. Afterwards, MIKUNI has been responsible for mainly AML/CFT and the other compliance businesses at Societe Generale Trust Bank, currently known as SMBC Trust Bank.