Hiroshi
Ozaki, CAMS
1988: Graduated from the Faculty of Economics, The University of Tokyo, and joined The Mitsui Bank
1991: Seconded to the Ministry of Finance (Research Division, International Finance Bureau)
1993: Seconded to the Ministry of Foreign Affairs (Finance Section, Embassy of Japan in Washington D.C.)
2013: General Manager, Project Finance Department, SMBC EMEA and SMBC Europe Ltd.
2014: Regional Head of the Middle East and Senior Executive Office of the DIFC (Dubai) Branch, Sumitomo Mitsui Banking Corporation
2017: General Manager, General Affairs Department, and Head of the AML and Financial Crime Prevention Department, Sumitomo Mitsui Banking Corporation
2018: Present post
New York University Stern School of Business (MBA)
Certified Member Analyst (CMA) of the Securities Analysts Association of Japan
Certified International Investment Analyst (CIIA)
Member of the Japan Association of International Security and Trade (CISTEC)
Part-time lecturer, Graduate School of System Design and Management (SDM), Keio University
Certified Anti-Money Laundering Specialist (CAMS)