Alan Loo

Alan Loo: Email & Phone Number

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KYC Operations Senior Analyst at Citi|Federal Territory of Kuala Lumpur, Malaysia

Position:

KYC Operations Senior Analyst at Citi

Location:

Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-03
Updated: 2026-07-03

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Work Experience 3 years

KYC Operations Senior Analyst at Citi

Oct 2025 - Current

KYC Operations Analyst at Citi

Oct 2024 - Oct 2025

Client Relations Officer at Moomoo MY

Apr 2024 - Sep 2024

Master Data Management Intern at Roche

Sep 2023 - Feb 2024

Alan Loo started working in 2023, then the employee has changed 2 companies and 3 jobs. On average, Alan Loo works for one company for 8 months.

Alan is proficient in Cantonese, English, and Hokkien. Their professional focus is Anti-Money Laundering, Client Onboarding, and Client Relations across 3 core areas.

Alan holds Money Laundering and Modern Slavery and Structured Warrants certifications and has been awarded Dean’s List and UCSI University Trust Scholarship

Education

Bachelor of Science (Hons) in Finance & Investment at UCSI

SPM at SMK Bandar Baru Sungai Long

Frequently Asked Questions

SignalHire found verified email addresses for Alan Loo, both business and personal. Their business email is a******o@citi.com, and personal emails include q******1@icloud.com.
SignalHire found a verified phone number for Alan Loo: +60-***-***-4991.
You can reach Alan Loo through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Alan Loo has 3 years of professional experience. They have held roles including KYC Operations Analyst, Client Relations Officer, and Master Data Management Intern at companies such as Citi, Moomoo MY, and Roche. Their education includes Bachelor of Science (Hons) in Finance & Investment from UCSI, and SPM from SMK Bandar Baru Sungai Long.
Yes. Alan Loo's SignalHire profile was last updated on 3 July 2026, reflecting their current position as KYC Operations Senior Analyst at Citi in New York, New York, United States.

Alan Loo Namesakes

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Company
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Alan Loo
Buyer
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Alan Loo
Research Development ML Software Engineer | Project Management
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Alan Loo
Excelsys Engineering
Operations Manager
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