Arisa MATSUZAWA (CAMS) is Deputy Director of AML/CFT Policy Office, JFSA.
She’s been involved in FIs/DNFBP/VASPs supervisory since April 2018, from on-site inspections, off-site monitoring, to periodical outreaches to those sectors. In addition, she works closely with VASPs self-regulatory body, JVCEA to monitor the development of newly implemented FATF Standards to VA industries, and to closely liaison with FATF stakeholder when necessary.
Before joining JFSA, she worked as senior auditor participating APAC and Global audit, and leaded local AML audits. Previously she was working as AML/Sanction Compliance Officer, Transactor/RM, and other Japanese bank both in Tokyo and Singapore.