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Akshay Sinha is an experienced professional in financial crime compliance, currently serving as AVP at OCBC Bank since June 2020. In this role, Akshay focuses on Retail Bank Advisory, overseeing the review of onboarding and client account documents, including Source of Wealth Corroboration, KYC Documentation, and Transaction Reviews. Akshay graduated from the Management Associate Programme in July 2022 and previously held roles as Assistant Manager and Associate within the same program. Prior to this, Akshay completed an internship in the FRANKpreneur Programme at OCBC Bank. Academic qualifications include a Bachelor of Social Sciences (Honours) in Economics from the National University of Singapore and A-Levels from Anglo-Chinese Junior College.