Yukie Nakagawa

Yukie Nakagawa is an experienced compliance professional currently serving as the Country Compliance Officer for both Zepz and WorldRemit in Japan, roles held since August 2021 and September 2017, respectively. Previously, Yukie was an AML Compliance Analyst at Western Union, where involvement centered on the STR/SAR Global Clean-up Project, and worked at J.P. Morgan as a KYC Due Diligence Officer. Further experience includes a role at Goldman Sachs as a Project Lead for digital filing and document control, as well as supervisory duties in AML Due Diligence at Lehman Brothers. Yukie's career began as an Administrative Sales Assistant at TD Securities in Tokyo. Yukie holds a Bachelor of Arts degree in European & American Culture from Musashi University and has also studied at the University of Washington.