2018
Hiroshi Ozaki

Hiroshi Ozaki

Director, AML/CFT Planning Office

Mr. Ozaki joined Financial Services Agency, Japan ("FSA") on February 1, 2018 as a Director of AML/CFT Planning Office which is newly established in the FSA on the same day in order to enhance the control of risk of money laundering and terrorist financing ("ML/FT") and establish an more effective system to combat ML/FT in the Japanese financial industry.
Prior to joining the FSA, Mr. Ozaki was a General Manager of Financial Crime Prevention Department of Sumitomo Mitsui Banking Corporation ("SMBC") and began his career at the Mitsui Bank, currently SMBC, in 1988, where he served in various sections in domestic and overseas offices like New York, London and Dubai, in planning, marketing and compliance for 30 years.
Mr. Ozaki earned his Master of Business Administration from Stern School of Business, New York University and Bachelor of Economics from the University of Tokyo, and he is a Certified Anti-Money Laundering Specialist ("CAMS").

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