Shu Yi: Email & Phone Number
Opt-OutPosition:
Foreign Correspondence Banks / Payment Intermediaries DDA at Citi
Location:
WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Found email addresses for Shu Yi:
Found phone for Shu Yi:
A different Shu Yi?
Sign up to search for other Shu Yi's across our 850M+ professionals databaseWork Experience 9 years
Jul 2025 - Current
Jan 2024 - Jul 2025
Jan 2021 - Jan 2022
Jun 2018 - Jun 2018
May 2018 - May 2018
Jan 2018 - Jan 2018
Jan 2017 - Jan 2018
Shu is proficient in Chinese, English, and Malay. Their professional focus is Analytical Skills, Anti-corruption, and Anti-Money Laundering across 3 core areas.
Shu holds Data Compliance Issues & Strategies, Regulatory Compliance & AI, and Financial Analysis using Excel certifications.
Education
Master of Business Administration - MBA at Xiamen University Malaysia
Bachelor of Laws - LLB at University of Leeds
Bachelor of Laws - LLB at Taylor's University
GCE A-Level at KDU Penang University College
SPM at Kian Kok Middle School
Shu Yi Namesakes
Other employees at Citi
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