Kang Yu has over 10 years of professional experience in Compliance, focusing on Anti-Money Laundering/Countering the Financing of Terrorism (AML/CFT) compliance. As an Assistant Director in the Compliance Division of the Accounting and Corporate Regulatory Authority (ACRA), he played a pioneering role in implementing the AML/CFT legislative and shaping the supervisory framework for Corporate Service Providers (CSPs).

 

Kang Yu has represented Singapore on FATF project teams and was actively involved in Singapore’s AML/CFT Inter-Ministerial Committee working group, contributing to enhanced regulatory compliance and the mitigation of money laundering and terrorism financing risks in Singapore.

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In addition to his public sector role, Kang Yu has overseen the creation of compliance SOPs at a Major Payment Institution and provided strategic direction in product development roles focused on mitigating compliance risks and operationalizing AML/CFT requirements across key ASEAN markets. Kang Yu also holds a Diploma in AML from International Compliance Association and WSQ Advanced Certification in Learning and Performance.