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Sameer K's
email & phone

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Current Position:

AML KYC Regulatory Compliance, Corporate & Investment Bank at MUFG

Experience:

11 years

Location:

Toronto, Ontario

How to contact Sameer K

Last updated:2025-07-28
email**@mufg.jp
phone+1-***-***-7598
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Analytics

According to LinkedIn Sameer K started working on 2014, then the employee has changed 3 companies and 4 jobs. On average, Sameer K works for one company for 2 years 2 months. Sameer K has been working as a AML KYC Regulatory Compliance, Corporate & Investment Bank for MUFG for 243 days. If you are interested in this candidate, contact him directly by using contact details provided by SignalHire.

Work Experience

AML KYC Regulatory Compliance, Corporate & Investment Bank at MUFG

Dec 2024 - Current

Client Onboarding - KYC/ AML Due Diligence, Canada at Mizuho

Jul 2022 - Dec 2024

Vice President - Client Relationship Management at JPMorgan Chase & Co.

Sep 2017 - Jul 2022

Consultant at JPMorgan Chase & Co.

Feb 2016 - Sep 2017

Finance & Compliance Manager at Canara Bank

Oct 2014 - Feb 2016

Education

Master of Business Administration - MBA at University of Mumbai

Bachelor's degree at University of Mumbai

Current Company Information MUFG

Name: MUFG

Speciality: Corporate and investment banking, Commercial banking, Trust banking, Securities, Credit cards, Consumer finance, Asset management, Leasing, Financial Technology, Wholesale Banking, Information Technology, Digital Banking, Savings, Wealth Management, Consumer Banking, Retail Banking

Location: Chiyoda-ku, Tokyo, Japan

Employees: 10000+

Description: MUFG (Mitsubishi UFJ Financial Group) is one of the world's leading financial groups....

Frequently Asked Questions

How long has Sameer K been working as a AML KYC Regulatory Compliance, Corporate & Investment Bank?

Sameer K's total experience in various companies as a AML KYC Regulatory Compliance, Corporate & Investment Bank 8 months.

What is Sameer K's minimum period of employment in the companies?

Sameer K's minimum period of employment in various companies is 1 year 4 months.

What is Sameer K's average duration of employment for different companies?

On average, Sameer K works for one company for 2 years 7 months

What industries has Sameer K worked in?

Sameer K works in the Financial Services. Previously, Sameer K worked in the Banking.

What positions has Sameer K held before?

Previously, Sameer K worked as a Client Onboarding - KYC/ AML Due Diligence, Canada, and Vice President - Client Relationship Management, and Consultant, and Finance & Compliance Manager.

How do I contact Sameer K?

Sameer K's email address is **@mufg.jp, phone number is +1-***-***-7598. Sign up to get contact details.

Who is the President & CEO of the MUFG?

The President & CEO of the MUFG is Hironori Kamezawa
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Sameer K Namesakes

Name
Company
Position
S
Consulting Services Manager / Quality Engineering Expert
S
CIO: Insurance & Asset Management - Corporate Benefits
S
Captain and Instructor Boeing 737 Max/NG
s
Datametica
Architect
S
Software Engineer
A
Senior Salesforce Developer

Other employees at MUFG

Name
Company
Position
C
Rotational Financial Analyst - IFRS Implementation Project
A
Director, Global Corporate and Investment Banking
H
Project Management Officer
A
Capital Markets Analyst
T
Trade Finance Servicing Analyst
D
Head of Global Markets Line Product Control
A
VP, Wholesale Credit Risk
Y
Vice President - Transaction Banking Sales
K
Operations Specialist
T
Japanese Corporate Banking Professional
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