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Takumi Otsuka

Takumi Otsuka

Senior Manager


Takumi leads RegTech innovation team as a FinTech Promotion Support Office member, based in Tokyo, Japan enhancing FinTech / RegTech startup company business promotion to various Japanese financial institutions and asset management companies. Takumi is also responsible for delivering AML and market risk related risk advisory service for Japanese financial institutions.

  • Enhancement of a Japanese megabank’s entire AML program of Japanese mega bank and major bank’s Headquarters and overseas offices.
  • Research on how Japanese banks should enhance their AML/CFT program in terms of Japan Bankers Association and JFSA requirements.
  • Development and enhancement of TOM for a Japanese megabank’s global market conduct framework.
  • Design of an AML risk assessment model for internet banks utilizing SAR data and ML threat analysis.
  • Development of AML/KYC policies and procedures for a prospective IR (Casino) business operator. 

Prior to joining KPMG, Takumi was at a leading Japanese megabank, where his responsibilities included derivatives sales & trading and planning for regulations not only inTokyo head office but in Singapore, London and New York.

Education and qualifications
  • MA (Columbia University)

  • Master of Mechanical Engineering (Waseda Univ.)

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