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Kosuke Suzuki's email & phone

Position:Head of Financial Crime Unit Japan at Societe Generale Corporate and Investment Banking - SGCIB
Experience:30 years
Location:Kawasaki-ku, Kanagawa, Japan

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Work Experience

Head of Financial Crime Unit Japan at Societe Generale Corporate and Investment Banking - SGCIB

Nov 2024 - Current

Deputy Head of Financial Crime Prevention Japan at UBS

Jun 2024 - Nov 2024

Head of Japan Financial Crime Prevention at UBS

Jun 2021 - May 2024

Japan MLRO, Financial Crime Compliance at Barclays

Jul 2018 - May 2021

Bank Advisory Compliance Officer at Societe Generale Corporate and Investment Banking - SGCIB

May 2015 - Jun 2018

Bank Advisory Compliance and AML Officer at Deutsche Bank

Aug 2014 - May 2015

Compliance Officer at FXCM Japan securities Co., Ltd.

Feb 2014 - Aug 2014

Compliance Director at FOREX.com Japan Co., Ltd.

Nov 2012 - Jan 2014

Compliance & Operational Risk Manager at CMC Markets

Jul 2012 - Oct 2012

Marketing Manager at CMC Markets

Nov 2010 - Jun 2012

Marketing And Sales Manager at Tokyo Commodity Exchange

Aug 2009 - Oct 2010

Manager, Self-regulation at Tokyo Commodity Exchange

Dec 2008 - Jul 2009

Manager, Membership dept. at Tokyo Commodity Exchange

Apr 2003 - Nov 2008

Business Associate at The Daiichi Kangyo Bank Co., Ltd. 株式会社第一勧業銀行

Apr 1996 - Jan 2001

Kosuke Suzuki started working in 1996, then the employee has changed 8 companies and 13 jobs. On average, Kosuke Suzuki works for one company for 1 year 11 months.

Education

修士 at 早稲田大学大学院

法学士 at 慶應義塾大学

Frequently Asked Questions

What is Kosuke Suzuki's minimum period of employment in the companies?

Kosuke Suzuki's minimum period of employment in various companies is 3 months.

What is Kosuke Suzuki's average duration of employment for different companies?

On average, Kosuke Suzuki works for one company for 2 years

What industries has Kosuke Suzuki worked in?

Kosuke Suzuki works in the Financial Services.

What positions has Kosuke Suzuki held before?

Previously, Kosuke Suzuki worked as a Deputy Head of Financial Crime Prevention Japan, and Head of Japan Financial Crime Prevention, and Japan MLRO, Financial Crime Compliance, and Bank Advisory Compliance Officer, and Bank Advisory Compliance and AML Officer.

How do I contact Kosuke Suzuki?

Kosuke Suzuki's email address is **@societegenerale.com, phone number is +81-***-***-3156. Sign up to get contact details.

Who is the President/CEO/Director of the Societe Generale Corporate and Investment Banking - SGCIB?

The President/CEO/Director of the Societe Generale Corporate and Investment Banking - SGCIB is Mehdi Benchokroun

Kosuke Suzuki Namesakes

Name
Company
Position
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Technology Consulting Senior Principal
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Remote Dekasegi College
President

Other employees at Societe Generale Corporate and Investment Banking - SGCIB

Name
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