Mr. Goda had over 20 years’ experience in a Japanese Megabank starting at ex-Bank of Tokyo (today’s MUFG Bank) before joining a professional services firm in 2015. In the bank, he had a broad range of experiences in corporate banking including front offices responsibilities domestically in Japan and internationally in the Americas and Europe, relationship management with foreign financial institutions, planning of overseas internal audit, and planning & sales of global cash management services. Since 2009, he developed his careers in the financial crime compliance area continuously at compliance unit. Representing the bank, he joined industry activities such as Wolfsberg Group, SWIFT and ABA.
In the professional services firm, maximizing these unique experiences at the first to third lines of defence (front offices, risk management & compliance and internal audit), he is providing a variety of advisory services over compliance including AML/CFT/CPF and financial crime risk management.
Lived in Brazil, Spain and Chile, and speaks Spanish and understands Italian and Portuguese.
With ACAMS, he firstly established relations in early 2000s through industry events of Felaban and FIBA when it was headquartered in 8th Avenue (“Calle Ocho”) of Downtown Miami.