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Sully Yassin

Vice President - Global Markets KYC

Sully Yassin is currently the Vice President of Global Markets KYC at MUFG, where they lead KYC processes across various regions, ensuring compliance with complex regulations. Previously, they held roles such as Assistant Vice President at Sumitomo Mitsui Banking Corporation and AML Manager at Commerzbank AG, where they focused on financial crime prevention and KYC efficiency. Sully earned a Master’s Degree in Marketing from Royal Holloway, University of London. With a passion for enhancing customer satisfaction, they specialize in streamlining KYC workflows while balancing compliance and operational efficiency.

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United Kingdom

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