Yi Xi Kang is a seasoned professional in financial crime investigation, currently holding the position of Manager in the Group Special Investigations & Intelligence department at OCBC Bank since May 2020. Responsibilities include utilizing a Network & Link Analysis Investigation Platform to visualize financial crime networks, alongside a Dynamic Data Slicing Workbench to proactively detect bad actors. Previously, Yi Xi Kang served as an Assistant Manager and Associate within the same department and completed internships at Cypress Singapore PAC and KordaMentha, focusing on investigations, data analytics, and company valuation. Yi Xi Kang's academic background includes a Bachelor's Degree in Accountancy and Business Management from Singapore Management University, complemented by education at Raffles Institution.
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