Momoko Ichikawa
Tokyo
Summary
Detail-oriented Compliance Officer dedicated to improving policies and procedures in all business areas. Hardworking and driven with quality-focused and proactive approach. Bringing 1.4 years of experience in the financial industry. Fantastic at problem-solving and verifying the numerical information. Proficient in field examinations and configuring driving simulators.
Overview
10
10
years of professional experience
2
2
Languages
Work History
Assistant Manager (volunteer)
Hello Tomorrow Japan (French NPO)
01.2022 - Current
- Responsible for investor relations and organizing global summits and pitch events in the EU countries and Japanese companies as NTT Docomo
- Research about public policy and market share and investment scale in deep tech, SDGs and sustainable business
- Research about ESG and business trends and Japanese investment scale for Denis Group
- Draft presentation materials and slides for a pitch in English and Japanese
- Client relationships with stakeholders as entrepreneurs, executives, venture capitalists, corporate investors
- Coordination of events and reception for global summits and clients in financial and tech industries
- Translation of legal documents and business letters into English and French
- Public relations to engage with investors and client companies and public sectors by technical tools.
Compliance Officer
DukasCopy Japan Co. Ltd.
2 2022 - 5 2023
- Experience in preparation and re-supervision of trust deeds, prospectuses, securities registration statements
- Experience in revision of existing funds' prospectuses and securities registration statements
- Experience in reparation and re-supervision of trust deed changes and redemptions
- Experience in submission and supervision of investment report creation to outsourced companies
- Expertise writing and negotiating contracts between publishers, distributors, musicians in order to ensure appropriate licensing and administration of copyrights in marketing projects
- Experience in developing relationships with publishers, authors, musicians to confirm the appointment to utilize their works and copyrights in marketing projects
- Provide legal and compliance advice to the Finance, Marketing, Client Service departments and advise on achieving short and long-term goals for new business, acquisitions, market expansion and preventing potential legal and AML/KYC risk
- Manage anti-money laundering processes and conduct AML/KYC reviews in the development, estimating and optimization of investments for corporate clients with revenues in excess of $200 million
- Carefully review AML/KYC procedures and Client Service departments and conduct risk assessments to improve performance
- Investigate economics and regulations and provide training to prepare new business ideas and introduce new currencies of foreign countries
- Research and advice on stress testing and preventing entertainments and illegal activities, whistle-blowing system
- Provided legal advice to prepare new business development and presentation materials, obtain CFDs and prepare meeting arrangements
- Draft internal information management rules, contract management, BCP planning, management of surveillance cameras, legal guidelines in accordance with the Personal Data Protection Act
- Experience in preparing pitch decks for demonstration and presentation in front of authorities as METI
- Experience in market research of industry trends by following market developments
- Experience in interpreting and analysing financial data and transactions to prevent risks
- Ability to shape research strategy and idea to draft financial and legal documents
- Experience in scheduling and preparing investor briefings and shareholder meetings and drafting agendas.
Freelance Consultant
Gerson Lehrman Group Inc.
09.2016 - 01.2022
- Academic and industrial research projects with clients in the financial and pharma industries researching their business needs and insights recruiting suitable experts
- Contract management and drafting NDA, contracts
- Investigated the following contents
- Market size of the market and expected growth
- Segmentation of the provider landscape and the overall market size split out across provider categories
- Market split out into the top verticals and customers and key trends and growth drivers for the market
- Sort of impact in the market and the likely impact in the next 5 years
- Payroll management for research participants and negotiation to secure budgets from the Finance department
- Project management and scheduling of all interviews with experts and client companies
- Documentation and negotiation about contracts and NDA with experts and client companies
- Talent sourcing for hiring experts by utilizing technical tools as LinkedIn and other corporate databases
- Improved post-research satisfaction survey about clients’ satisfaction and the level of it was doubled compared with that of similar projects last year.
Consultant
Lotus Business Consulting Co. Ltd.
04.2014 - 08.2016
- Conducted industrial research and global expansion projects in China and Hungary
- Documentation of contracts, presentation and demonstration materials in English
- Project management with various stakeholders with multinational staff as Chinese and French, and engagement and organizing project teams in English and Japanese
- Consulting for executives in luxury and chemical industries as client negotiations and drafting materials
- Experience in preparing pitch decks to provide presentations and demonstrations in global expansion projects.
Education
Bachelor of Law -
Osaka UNIVERSITY
Associate of Arts - undefined
Doshisha UNIVERSITY
Skills
gSuite
undefinedAwards
Loyalty Award (Best second financial results of the DukasCopy Group and DukasCopy Japan K.K.)
Accomplishments
- Achieved the increasing corporate revenue through effectively helping with compliance advisory.
- Collaborated with team of compliance and client services and marketing in the development of crypto and new currencies and commodities.
- Supervised team of 5 staff members.
- Achieved improving efficiency by introducing digital contract services for compliance tasks.
Timeline
Assistant Manager (volunteer)
Hello Tomorrow Japan (French NPO)
01.2022 - Current
Freelance Consultant
Gerson Lehrman Group Inc.
09.2016 - 01.2022
Consultant
Lotus Business Consulting Co. Ltd.
04.2014 - 08.2016
Compliance Officer
DukasCopy Japan Co. Ltd.
2 2022 - 5 2023
Bachelor of Law -
Osaka UNIVERSITY
Associate of Arts - undefined
Doshisha UNIVERSITY
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