Eimi Sugahara Email & Phone Number

Amsterdam, Nh, Nl

-Perform thorough KYC/KYB and due diligence assessments for corporate clients ensuring compliance with regulatory requirements-Implemented advanced investigative techniques to analyse complex customer profiles, source of funds, and beneficial ownership structures of corporate clients.-Conduct ongoing monitoring of client transactions, performing periodic reviews and risk assessments to identify and mitigate potential compliance risks-Keep abreast of regulatory… Show more -Perform thorough KYC/KYB and due diligence assessments for corporate clients ensuring compliance with regulatory requirements-Implemented advanced investigative techniques to analyse complex customer profiles, source of funds, and beneficial ownership structures of corporate clients.-Conduct ongoing monitoring of client transactions, performing periodic reviews and risk assessments to identify and mitigate potential compliance risks-Keep abreast of regulatory developments and industry trends to ensure continuous compliance with evolving cryptocurrency and financial regulations-Utilise advanced tools and technologies to verify the identity of clients, assess risk levels, and detect and report suspicious activities Show less

-Conducted comprehensive Enhanced Due Diligence (EDD) assessments for high-risk & and high-value customers, ensuring compliance with regulatory standards and mitigating potential financial crime risks.-Collaborated closely with cross-functional teams, including legal, compliance, and risk management, to gather and analyze information critical to making informed decisions on high-risk clients.-Developed and maintained a thorough understanding of evolving regulatory requirements… Show more -Conducted comprehensive Enhanced Due Diligence (EDD) assessments for high-risk & and high-value customers, ensuring compliance with regulatory standards and mitigating potential financial crime risks.-Collaborated closely with cross-functional teams, including legal, compliance, and risk management, to gather and analyze information critical to making informed decisions on high-risk clients.-Developed and maintained a thorough understanding of evolving regulatory requirements and industry best practices related to enhanced due diligence in the cryptocurrency sector.-Leveraged advanced tools and technologies to conduct in-depth research, including blockchain analytics, to identify and assess potential risks associated with transactions and counterparties.-Conducted ongoing monitoring of high-risk accounts, detecting and investigating suspicious activities, and reporting findings (SARs) to relevant stakeholders and Financial Intelligence Units (FIU). Show less

Cape Town, Western Cape, South Africa

-Assisted in the onboarding of High Net Worth Individuals (HNWI) on to the various citizenship/residency by Investment programmes for countries including Portugal, Grenada, Montenegro, and Ireland.-Conducted in-house due diligence to ensure compliance with FICA requirements. In-depth analysis of Source of Funds (SOF) and Source of Wealth (SOW) to trace the trail of funds relevant to the investment to be made for the programme(s). -Collaborated with thrid-parties including legal… Show more -Assisted in the onboarding of High Net Worth Individuals (HNWI) on to the various citizenship/residency by Investment programmes for countries including Portugal, Grenada, Montenegro, and Ireland.-Conducted in-house due diligence to ensure compliance with FICA requirements. In-depth analysis of Source of Funds (SOF) and Source of Wealth (SOW) to trace the trail of funds relevant to the investment to be made for the programme(s). -Collaborated with thrid-parties including legal firms, document assist agents, and immigration offices on behalf of clients to ensure a seamless application process. -Provided distinguished customer care, comprehensive support, and personalised casework assistance to clients to facilitate the application process including document sourcing and submission to the relevant immigration offices. Show less

Postgraduate Diploma, Risk Management

Bachelor Of Commerce In Law, Industrial And Organizational Psychology, Cum Laude