Compliance Officer
Current
Jan 2025 - Present
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Daniel Kono Email & Phone Number
Compliance Officer at Yamaha Motor Europe
at
Yamaha Motor Europe N.V.
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✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
Compliance Officer at Yamaha Motor Europe
Location
The Hague, South Holland, Netherlands
Company size
Who is Daniel Kono? Overview
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Quick answer
Daniel Kono is listed as Compliance Officer at Yamaha Motor Europe at Yamaha Motor Europe N.V., a company with 113 employees, based in The Hague, South Holland, Netherlands. AeroLeads shows a matched LinkedIn profile for Daniel Kono.
Daniel Kono previously worked as Compliance Officer at Yamaha Motor Europe N.V. and Intern, Geopolitics of Technology and Digitalization at The Clingendael Institute. Daniel Kono holds Advanced Msc International Relations And Diplomacy, International Relations And Diplomacy, Cum Laude from Leiden University.
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Yamaha Motor Europe N.V.
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Profile bio
About Daniel Kono
Daniel Kono is a Compliance Officer at Yamaha Motor Europe at Yamaha Motor Europe N.V..
Current workplace
Daniel Kono's current company
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Yamaha Motor Europe N.V.
7 roles
Daniel Kono work experience
A career timeline built from the work history available for this profile.
Intern, Geopolitics Of Technology And Digitalization
Mar 2023 - Aug 2023
Manager, Compliance
Supported Chief Compliance Officer/Chief Regulatory Officer in ensuring compliance with all relevant DCM, DCO, and SEF CFTC regulatory requirements. Responsibilities included KYC/AML processes, client onboarding support, OFAC sanctions reviews, policy and procedure drafting and implementation, internal and external audit support, and training of staff on.
Nov 2021 - Aug 2022
Senior Examination Design Compliance Examiner, Otc Derivatives
Developed and maintained methodologies, tools, and guidance used by NFA staff to conduct field examinations, monitoring, or investigations of CFTC swap dealer compliance with amended swap data reporting regulations, capital requirements, NFA Swaps Proficiency Requirements, and NFA requirements related to the use of third-party service providers. Trained.
Jun 2021 - Nov 2021
Examination Design Compliance Examiner, Otc Derivatives
Assisted Examination Design team with the development and maintenance of examination methodologies used by staff to conduct field examinations, monitoring, or investigations of CFTC swap dealers. Performed research on new and amended CFTC regulations, drafted internal communications on regulatory developments, and provided support to the department on.
Jan 2020 - Jun 2021
Compliance Examiner, Otc Derivatives
Member of a team conducting compliance examinations of registered Swap Dealers and Major Swap Participants in the OTC derivatives markets. Duties include conducting field examinations of member firms' OTC derivatives businesses in order to identify compliance deficiencies and regulatory violations, analysis of documentation submitted by swap dealers and.
Nov 2018 - Jan 2020
Operations Manager
Gales Creek Camp Foundation is a Portland, Oregon-based 501(c)(3) non-profit charitable organization dedicated to providing camp experiences for children, youth and families directly affected by type 1 diabetes. The Foundation primarily serves the Pacific Northwest region and its programs include eight weeks of residential summer camp experiences, weekend.
Apr 2018 - Oct 2018
Team & coworkers
Colleagues at Yamaha Motor Europe N.V.
Other employees you can reach at yamaha-motor.eu. View company contacts for 113 employees →
LR
Lily R.
Colleague at Yamaha Motor Europe N.V.Loosdrecht, North Holland, Netherlands, Netherlands
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BB
Bernat Burcet Sans
Colleague at Yamaha Motor Europe N.V.Vilanova I LA Geltrú, Catalonia, Spain, Spain
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FC
Fuyun C.
Colleague at Yamaha Motor Europe N.V.Utrecht Area, Netherlands
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JF
James Fenton
Colleague at Yamaha Motor Europe N.V.Hoofddorp, North Holland, Netherlands, Netherlands
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WG
Wojciech Gorczyca
Colleague at Yamaha Motor Europe N.V.Amstelveen, North Holland, Netherlands, Netherlands
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AV
Alya Vasylenko
Colleague at Yamaha Motor Europe N.V.Amsterdam, North Holland, Netherlands, Netherlands
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MC
Marc Cathalo
Colleague at Yamaha Motor Europe N.V.France, France
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BV
Bénédicte Van Hasselt
Colleague at Yamaha Motor Europe N.V.Schiphol-Rijk, North Holland, Netherlands, Netherlands
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CB
Cristian Bellini
Colleague at Yamaha Motor Europe N.V.Milan, Lombardy, Italy, Italy
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CB
Christopher Bossano
Colleague at Yamaha Motor Europe N.V.The Randstad, Netherlands, Netherlands
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Lily R.
Colleague at Yamaha Motor Europe N.V.Loosdrecht, North Holland, Netherlands, Netherlands
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BB
Bernat Burcet Sans
Colleague at Yamaha Motor Europe N.V.Vilanova I LA Geltrú, Catalonia, Spain, Spain
View →
FC
Fuyun C.
Colleague at Yamaha Motor Europe N.V.Utrecht Area, Netherlands
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JF
James Fenton
Colleague at Yamaha Motor Europe N.V.Hoofddorp, North Holland, Netherlands, Netherlands
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WG
Wojciech Gorczyca
Colleague at Yamaha Motor Europe N.V.Amstelveen, North Holland, Netherlands, Netherlands
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AV
Alya Vasylenko
Colleague at Yamaha Motor Europe N.V.Amsterdam, North Holland, Netherlands, Netherlands
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MC
Marc Cathalo
Colleague at Yamaha Motor Europe N.V.France, France
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BV
Bénédicte Van Hasselt
Colleague at Yamaha Motor Europe N.V.Schiphol-Rijk, North Holland, Netherlands, Netherlands
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CB
Cristian Bellini
Colleague at Yamaha Motor Europe N.V.Milan, Lombardy, Italy, Italy
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CB
Christopher Bossano
Colleague at Yamaha Motor Europe N.V.The Randstad, Netherlands, Netherlands
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3 education records
Daniel Kono education
Advanced Msc International Relations And Diplomacy, International Relations And Diplomacy, Cum Laude
Bachelor'S Degree, Economics
Non-Degree, International Economics - Trade, Development, And Institutions; English Law
FAQ
Frequently asked questions about Daniel Kono
Quick answers generated from the profile data available on this page.
What company does Daniel Kono work for?
Daniel Kono works for Yamaha Motor Europe N.V..
What is Daniel Kono's role at Yamaha Motor Europe N.V.?
Daniel Kono is listed as Compliance Officer at Yamaha Motor Europe at Yamaha Motor Europe N.V..
Where is Daniel Kono based?
Daniel Kono is based in The Hague, South Holland, Netherlands while working with Yamaha Motor Europe N.V..
What companies has Daniel Kono worked for?
Daniel Kono has worked for Yamaha Motor Europe N.V., The Clingendael Institute, Ledgerx, National Futures Association, and Gales Creek Camp Foundation.
Who are Daniel Kono's colleagues at Yamaha Motor Europe N.V.?
Daniel Kono's colleagues at Yamaha Motor Europe N.V. include Lily R., Bernat Burcet Sans, Fuyun C., James Fenton, and Wojciech Gorczyca.
How can I contact Daniel Kono?
You can use AeroLeads to view verified contact signals for Daniel Kono at Yamaha Motor Europe N.V., including work email, phone, and LinkedIn data when available.
What schools did Daniel Kono attend?
Daniel Kono holds Advanced Msc International Relations And Diplomacy, International Relations And Diplomacy, Cum Laude from Leiden University.
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