Tomoko
Oshima
Co-Chair
Managing Director, Japan Head of Financial Crimes Compliance, MUFG Bank, Ltd
Tomoko Oshima is Japan’s Regional Head of Financial Crime for MUFG. Tomoko has over 25 years of experience at MUFG in various senior roles across the lines of defense. More recently (since 2014) Tomoko is leading multiple teams in Financial Crimes Compliance both in the Americas and Japan to implement policy, drive process efficiency through the MUFG Centers of Excellence and engage with multiple regulators. As the Regional Head of Financial Crimes, Tomoko is responsible for the overseeing of the financial crimes -related enterprise risk management, corporate and retail compliance in Japan. Tomoko is the co-chair of the ACAMS Japan Chapter Board.