Akshay Sinha is an experienced financial crime compliance professional currently serving as AVP in the Group Financial Crime Compliance Advisory at OCBC Bank since June 2020. Key responsibilities include advising on Retail Bank operations, reviewing onboarding and client account documents, and conducting assessments of Source of Wealth Corroboration, KYC documentation, and transaction reviews. Sinha began tenure at OCBC Bank as an Associate after joining the Management Associate Programme in June 2020 and progressed to Assistant Manager before becoming Manager after graduation in July 2022. Prior to this, Sinha completed an internship with the FRANKpreneur Programme at OCBC Bank in 2019. 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.
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