Edward Ee

Edward Ee: Email & Phone Number

Opt-Out
Analyst, Anti Money Laundering at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

Analyst, Anti Money Laundering at Citi

Location:

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

LinkedIn
View Edward Ee's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-17
Updated: 2026-05-17

Found email addresses for Edward Ee:

Business emails:

Found phone for Edward Ee:

Searching for Edward Ee profiles
0% completed

A different Edward Ee?

Sign up to search for other Edward Ee's across our 850M+ professionals database

Work Experience 18 years

Analyst, Anti Money Laundering at Citi

Aug 2015 - Current

Customer Service Representative at AmBank Group

Aug 2013 - Nov 2014

Freelance Research Recruiter at Nielsen

May 2009 - Jun 2013

Quality Control Checker (Part-time) at Ipsos

Dec 2008 - Jun 2013

Edward Ee started working in 2008, then the employee has changed 3 companies and 3 jobs. On average, Edward Ee works for one company for 5 years 2 months.

Education

Bachelor of Arts (B.A.) at University of Greenwich

Diploma at Tunku Abdul Rahman University College

Frequently Asked Questions

What is Edward Ee's email address?

SignalHire found a verified business email address for Edward Ee: e**e@citigroup.com.

What is Edward Ee's phone number?

SignalHire found a verified phone number for Edward Ee: +60-***-***-2936.

How do I contact Edward Ee at Citi?

You can reach Edward Ee 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.

What is Edward Ee's professional background?

Edward Ee has 18 years of professional experience. They have held roles including Customer Service Representative, Freelance Research Recruiter, and Quality Control Checker (Part-time) at companies such as AmBank Group, Nielsen, and Ipsos. Their education includes Bachelor of Arts (B.A.) from University of Greenwich, and Diploma from Tunku Abdul Rahman University College.

Is Edward Ee's contact information up to date?

Yes. Edward Ee's SignalHire profile was last updated on 17 May 2026, reflecting their current position as Analyst, Anti Money Laundering at Citi in New York, New York, United States.

Other employees at Citi

Name
Company
Position
Kogilavani Sivagnanam
Operations Support Manager at Citi
Get contacts
Cian Lin Chin
Senior KYC Operations Analyst
Get contacts
Munikumaresan Sivarajoo CAMS
Vice President ( AML Team Lead)
Get contacts
Jeremy Ho
Wealth Management Product Head Senior Vice President
Get contacts
nurisa diwan
Citiphone Officer
Get contacts
Pavitra Tanoia Rajoo
KYC OPERATION ANALYST 2
Get contacts
Sheik Mohideen Mohammed Shali
Vice President
Get contacts
MOHAMAD IZZAT WAHID
Securities and Derivatives Analyst 2 (Assistant Manager)
Get contacts
Boo Sock Jiun
Anti-Money Laundering Analyst
Get contacts
Nor Ayuni
Executive
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP