Masashi
Ono, CAMS-Audit
Director, Financial Services, AML/CFT Advisory Services
⼩野勝司
、 CAMS-Audit
⾦融事業部、金融アドバイザリー部、AML/CFTアドバイザリー室、ディレクター
KPMG AZSA LLC
Mr. Ono has a significant background in AML/CFT as Japanese regulator. He used to work for Japan Financial Services Agency for more than 10 years before joined KPMG AZSA LLC in August 2016. In particular, he was deeply involved in Japanʼs FATF 3rd round Mutual Evaluation as a delegation from JFSA; he also led Japanese FIU transference project from JFSA to National Police Agency. In addition, he was seconded to BSA/AML Policy Division, Office of the Comptroller of the Currency as well as to New York City as JFSA Resident Examiner. He was awarded Master of Laws from National University of Singapore. He is a CAMS-Audit and Chartered Member of the Securities Analysts Association of Japan.