Yu Anami
Executive Director & Senior Compliance Officer Financial Crime Compliance @Goldman Sachs
Milton Keynes, GB
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MOBILE NUMBERS
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WORK HISTORY
May 2017 — Present
Executive Director & Senior Compliance Officer Financial Crime Compliance @Goldman Sachs
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GB
Co-Head of FCC Birmingham (2022 - current)- COO for EMEA Financial Crime Compliance (2021 - current)- EMEA COO & Governance Associate (2020)- EMEA KYC & EDD Senior Analyst/Associate (20••••19)
EDUCATION
2008 — 2011
University of Warwick
BA Sociology
2011 — 2012
School of Advanced Study, University of London
MA Understanding & Securing Human Rights, Human Rights
2012 — 2013
University of Law
Graduate Diploma in Law, Law
2003 — 2008
The American School in Japan
High School Diploma
2013 — 2014
University of Law
Legal Practice Course, Law
SKILLS
Anti Money LaunderingTwitterWritingPhotoshopEnglish LawBloggerBusiness IntelligenceBloggingCorporate LawBeauty IndustrySocial MediaSwift PaymentsFinancial RegulationBeautyDue DiligenceInternational LawCorporate Fraud InvestigationsCompliance RemediationForensic ServicesNon-ProfitsResearchJapaneseFraud InvestigationsSanctions
ABOUT YU ANAMI
Executive Director @ Goldman Sachs | Owner/Illustrator @ YAE Illustrations
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