Yishi

Huang

Manager
Washington DC
Cantonese
English
Mandarin

Yishi Huang specializes in forensic data analytics and visualization. She supports global compliance monitorships, notably for a multinational aerospace firm, where she developed advanced monitoring systems using rule-based models, text mining, and visualization tools to detect anomalies and high-risk transactions. Yishi also delivers analytics for anti-bribery and third-party risk. She also holds ACAMS and CFE certifications.​

Read More
Certified Fraud Examiner
Certified Anti-Money Laundering Specialist (ACAMS)
News

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Biography

Yishi Huang specializes in forensic data analytics and visualization. She supports global compliance monitorships, notably for a multinational aerospace firm, where she developed advanced monitoring systems using rule-based models, text mining, and visualization tools to detect anomalies and high-risk transactions. Yishi also delivers analytics for anti-bribery and third-party risk. She also holds ACAMS and CFE certifications.​

Authority experience

US Department of Justice (DOJ)
US Securities and Exchange Commission (SEC)

Awards & Recognition

Accreditations

Certified Fraud Examiner
Certified Anti-Money Laundering Specialist (ACAMS)

Languages

Cantonese
English
Mandarin

News and insights

News

FRA Achieves Top Rank in Chambers Litigation Support 2025

News

FRA Support the United Way of the National Capital Area Initiative