Kurara Ueda
Tokyo,13
Summary
Possessing strong analytical skills and keen eye for detail, adept at evaluating negative information and identifying potential risks. Proficient in regulatory compliance and risk assessment, with solid understanding of AML and KYC regulations. Capable of enhancing organizational efficiency by ensuring thorough due diligence and compliance.
Overview
4
4
years of professional experience
6
6
years of post-secondary education
2
2
Languages
Work History
Manager
RRDonnelley Holdings Japan G.K.
09.2022 - Current
- Worked at Morgan Stanley Japan Group Co., Ltd. as the manager of a vendor researcher team
- Performed quality assurance checks on completed cases, identifying areas for improvement while maintaining high levels of accuracy within the team.
- Provided training and support to junior officers, fostering a culture of continuous improvement in KYC practices.
- Improved KYC compliance by conducting thorough customer due diligence and risk assessments.
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
Sub Manager
RRDonnelley Holdings Japan G.K.
04.2023 - 11.2024
- Worked at Morgan Stanley Japan Group Co., Ltd. as the sub-manager of a vendor researcher team
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
- Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
- Mentored junior staff members, fostering a supportive work environment that encouraged professional growth and development.
Researcher
RRDonnelley Holdings Japan G.K.
09.2022 - 03.2023
- Worked at Morgan Stanley Japan Group Co., Ltd. as a vendor researcher
- Reduced the risk of money laundering and terrorist financing by implementing robust KYC policies and procedures.
- Reduced risk exposure by diligently reviewing client information for potential red flags and escalated issues as necessary.
- Managed a high volume of client data, maintaining strict confidentiality and adhering to internal policies for information handling.
- Analyzed and investigated clients to conduct detailed customer due diligence and enhanced due diligence review.
Banker
Mizuho Bank, Ltd.
04.2021 - 08.2022
- Responsible for monitoring customers’ financial situations, for providing financial services to company customers, and for lending loans
- Opened, closed, and updated accounts for customers.
- Strengthened customer relationships through attentive service and prompt resolution of inquiries.
- Assisted customers with setting up or closing accounts, completing loan applications, and signing up for new services.
- Increased client satisfaction by providing tailored financial advice and personalized banking solutions.
- Mentored junior staff members, fostering a supportive work environment that encouraged professional growth and development.
- Collaborated with team members to consistently meet or exceed branch sales targets and objectives.
Education
Graduate School of Life and Environmental Sciences - Department of Earth Sciences
University of Tsukuba
04.2019 - 03.2021
Faculty of Life Sciences and Environment - Department of Earth Sciences
University of Tsukuba
04.2015 - 03.2019
Skills
Team leadership
Certifications And Skills
- TOEIC Score, 825
- The Official Business Skill Test in Bookkeeping, 2nd Grade, Japanese Chamber of Commerce and Industry
- Security Sales Representative, Class 1
Personal Information
Date of Birth: 11/27/95
Timeline
Sub Manager
RRDonnelley Holdings Japan G.K.
04.2023 - 11.2024
Manager
RRDonnelley Holdings Japan G.K.
09.2022 - Current
Researcher
RRDonnelley Holdings Japan G.K.
09.2022 - 03.2023
Banker
Mizuho Bank, Ltd.
04.2021 - 08.2022
Graduate School of Life and Environmental Sciences - Department of Earth Sciences
University of Tsukuba
04.2019 - 03.2021
Faculty of Life Sciences and Environment - Department of Earth Sciences
University of Tsukuba
04.2015 - 03.2019
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