Nao Ueki's Location
Singapore
Nao Ueki's Work
- VP, Legal and Compliance @ Sumitomo Mitsui Banking Corporation
- AVP, Corporate Banking Compliance @ OCBC
- Testing and Surveillance Department, Asian Compliance Office @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Asia Compliance Control Room @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Business Line Compliance Officer, Government Affairs Department @ PT. MITSUBISHI HC CAPITAL AND FINANCE INDONESIA
- Paralegal @ Sindell Law Offices Pc
Nao Ueki's Education
- Brooklyn College
Bachelor of Fine Arts (Creative Writing)
2004 - 2007
Nao Ueki's Skills
- AML
- KYC
- Due Diligence
- Banking Law
- Legal Research
- Banking
- Research
- Derivatives
- Editing
- Legal Writing
Nao Ueki's Summary
Nao Ueki, based in Singapore, is currently a VP, Legal and Compliance at Sumitomo Mitsui Banking Corporation, bringing experience from previous roles at OCBC Bank and MUFG. Nao Ueki holds a 2004 - 2007 Bachelor of Fine Arts in Creative Writing @ Brooklyn College. With a robust skill set that includes AML, KYC, Due Diligence, Banking Law, Legal Research and more, Nao Ueki contributes valuable insights to the industry. Nao Ueki has 2 emails on RocketReach.
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