Eimi Sugahara
Kyc Lead at Keyrock
Based in The Randstad, Netherlands
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Seniority
Manager
Department
Finance & Accounting
Location
The Randstad
Industry
Financial Services
Company size
225
Contact information
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e•••••••@keyrock.com
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Background
About Eimi Sugahara
As a KYC Lead with solid experience in the cryptocurrency industry, I specialise in managing onboarding for high-risk and complex clients, including institutional clients, High Net Worth Individuals (HNWIs), token issuers, PSPs, MSBs, asset managers, and exchanges. Additionally, I oversee the due diligence and onboarding processes for our organisation when engaging with key business partners such as banks, PSPs, custodians, exchanges, and FX venues. I lead team training initiatives and design streamlined processes that enhance collaboration and efficiency between compliance and commercial teams. By thoroughly assessing ownership structures and jurisdictional requirements, I ensure smooth onboarding while effectively managing risk. Dedicated to improving onboarding speed and client experience, I continuously refine workflows to keep pace with the evolving crypto landscape. Core expertise includes: •Full-cycle KYC/KYB and client onboarding •Managing high-risk, complex, and HNWI cases •Team leadership and training •Process design and cross-team collaboration •AML/CTF risk management and compliance
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