Seniority
Manager
Department
Legal
Location
Singapore
Industry
Banking
Company size
20K
Contact information
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a•••••••@ocbc.com
Phone
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Background
About Akshay Sinha
Keen learner who enjoys tackling difficult and unique challenges. Joined OCBC's Management Associate Programme upon graduation and completed the 24-month journey featuring multiple rotations which provided great breadth and understanding of a Bank's businesses and operations. Currently specialising in AML/CFT Advisory and Policy, where I partner Business Units across the bank to drive process innovation and enhancements in response to the ever-changing regulatory landscape, as well as steer the Bank's AML/CFT strategies by balancing business needs and regulatory expectations.
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