Tomonori
Suzuki
Membership Director
鈴木
朋紀、CAMS
Membership Director
Joint General Manager, Anti Money Laundering & Financial Crime Prevention Dept. SUMITOMO MITSUI BANKING CORPORATION
After joining Sumitomo Mitsui Banking Corporation, he spent 8 years handling financial regulations such as Banking Act and Financial Instruments and Exchange Act. Since April 2015, he has been working on the enhancement of AML/CFT in the AML Planning Department. From October 2021 to March 2023, he was seconded to the Financial Crime Prevention Department at PayPay Bank Corporation, and as of April 2023, he has been in his current position.