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    Kai Thia

    VP, Machine Learning & Innovation Lead at DBS, Co-Founder DSSG & AIP

    Kai Xin Thia served as VP, Machine Learning & Innovation Lead (Group Legal & Compliance) at DBS Bank from August 2021 to August 2023.1 In this role, he led the ML team in developing and deploying seven core RegTech data products, including anti-money laundering alerts, real-time fraud detection, and money mules network identification.1 His work incorporated explainability, fairness, and governance, achieving significant economic value across Asia.1

    Thia has a strong background in data science and AI, with experience across various industries:

    1. Currently, he is VP, Head of AI & Analytics at ST Engineering's Strategic Technology Centre (since September 2023).1

    2. Prior to DBS, he worked at LSEG (London Stock Exchange Group) as a Senior Data Scientist, where he led the development of SentiMine, an LSEG data product for sentiment analysis.1

    3. He has also held leadership positions in data science at Tech in Asia and Lazada, where he worked on recommendation systems and data infrastructure.1

    Thia holds several certifications, including Chartered AI Engineer Level 2 from AI Singapore and has completed various data science and AI-related courses.1 He is also active in the AI community, having spoken at conferences such as the AI Professionals (AIP) Developer Conference and FOSSASIA Summit.1

    Highlights

    Mar 30 · dbs.com
    DBS names new Non-Executive Director to Board of Directors
    Aug 17 · dbs.com
    DBS to roll out conversational banking in mobile messaging apps by ...
    Kai Xin, Thia's Personal Website on Strikingly

    Related Questions

    What are some of the key projects Kai Thia has led at DBS Bank?
    How has Kai Thia's work impacted DBS Bank's compliance and legal departments?
    What is the significance of the anti-money laundering alerts model developed by Kai Thia?
    How does Kai Thia's role at DBS Bank differ from his previous positions at ST Engineering and Refinitiv Labs?
    What are the main challenges Kai Thia has faced in implementing machine learning solutions at DBS Bank?
    Kai Thia
    Kai Thia, photo 1
    Kai Thia, photo 2
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    Location

    Singapore