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Associate Principal Engineer

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Dynamic and detail-oriented professional with experience at JETRO, excelling in research and report drafting. Proven ability in data analysis and effective communication, enhancing trade insights and fostering relationships. Eager to leverage organizational skills and a passion for learning in a challenging environment, driving impactful results and supporting business development initiatives.

Dynamic marketing professional with a proven track record at dōTERRA Japan, excelling in project management and data analytics. Fluent bilingual communicator with critical thinking skills, adept at transforming customer insights and business needs into impactful strategies that boost engagement and profitability. Deep understanding of Japanese culture, business practices, and how to effectively manage results across multi-national teams in different time zones.

An ambitious, creative, problem solver professional with a large exposure in compliance and fraud and a team player who always likes the team to be in first place altogether and as a professional experience:
* Sanctions (Transaction monitoring, name screening and correspondent banks enquiries and managing sanctions unit).
* KYC account opening, AML alerts investigation and tracking,
* Regulatory compliance (RCRSA gap analysis, Central bank regulations repository and notices maintenance).
* Consumer protection standards and regulation (preparing CRSA, gap analysis and evaluating controls and measures in terms of effectiveness and obligations coverage.
* Raising STR/SAR and reviewing as a checker.
* Fraud summary and incident report: preparing fraud summary and incident reports, providing valuable insights into fraud incidents and facilitating informed decision making and preventive measure.
* Follow up on the recommendation provided in the fraud investigation report with the stakeholder to prevent future fraud cases.
* Network with Dubai CID and AD police for Fraud activities and effective communication.
* Fraud investigations and ATM monitoring as part of investigating suspicious activities.
*Trend analysis and being updated with the new schemes identified in the market.

Dedicated compliance professional well-versed in policy development, training management and reporting. Well-organized and systematic with excellent communication and planning abilities. Looking for challenging position in fast-paced environment.

Accomplished professional with expertise in delivering quality customer service. A long history of dealing with vulnerable adults from diverse backgrounds to support victims of crime and anti-social behaviour, as well as working within the housing sector to enforce compliance with legislation to improve housing quality within the most deprived areas of the City. Demonstrates strong capabilities in regulatory compliance, risk assessment, and legal code familiarity. Proficient in verbal and written communication skills, compliance vulnerability assessment, and compliance reporting. Committed to building partnerships and collaborations to tackle homelessness and those in a housing crisis.

Dynamic Compliance Officer with a proven track record at Citizens Bank, excelling in compliance monitoring and policy analysis. Expert in document review and auditing processes, I have successfully enhanced operational efficiency and ensured regulatory adherence. Strong collaborator and trainer, dedicated to fostering a culture of excellence in service delivery.

Hiroshi Niwa

Overview

Work History

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Education

Bachelor of Arts - Applied Economics

Certification

Timeline

Compliance Officer

CEO

CEO

Director, Corporate Finance

Vice President, Capital Market

Officer, Debt Syndication

Trainee

Officer, Corporate Planning

Officer, Corporate Banking

Bachelor of Arts - Applied Economics

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