J

Jason Lin's
email & phone

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Current Position:

Global Markets Fraud Risk Management Officer at Citi

Experience:

17 years

Location:

Singapore

How to contact Jason Lin

Last updated:2025-03-13
emailj***n@citigroup.com
phone+65-***-***-5562
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Work Experience

Global Markets Fraud Risk Management Officer at Citi

Sep 2023 - Current

Senior Vice President Markets Fraud Risk, APAC at Citi

Feb 2023 - Current

Head of Fraud Risk & Investigations - International at First Abu Dhabi Bank (FAB)

Jun 2022 - Feb 2023

Regional Head of Fraud Risk & Investigations - APAC at First Abu Dhabi Bank (FAB)

Dec 2021 - Feb 2023

SVP and Head of Major Investigations, Financial Crime Threat Mitigation - Singapore at HSBC

Jan 2019 - Dec 2021

First Vice President | Integrated Fraud Management at UOB

Mar 2017 - Nov 2018

Regional Manager | Investigations, Group General Counsel's Office at Standard Chartered

Jul 2014 - Mar 2017

Manager | Financial Investigations and Dispute Services at EY

Sep 2013 - Jul 2014

Senior Analyst at Kroll

Nov 2011 - Sep 2013

Senior Associate at KPMG

Sep 2008 - Nov 2011

Education

2nd Upper Honours at Oxford Brookes University

Accounting at ACCA

GCE A Level at Tampines Junior College

Current Company Information Citi

Name: Citi

Speciality: Banking, Commercial Banking, Investment Banking, Wealth Management, Credit Cards, Capital Markets, Equity and Fixed Income Research, Consumer Lending, Cash Management, Transaction Services

Location: New York, New York, United States

Employees: 10000+

Description: Financial Services...

Frequently Asked Questions

How long has Jason Lin been working as a Global Markets Fraud Risk Management Officer?

Jason Lin's total experience in various companies as a Global Markets Fraud Risk Management Officer 2 years.

What is Jason Lin's minimum period of employment in the companies?

Jason Lin's minimum period of employment in various companies is 8 months.

What is Jason Lin's average duration of employment for different companies?

On average, Jason Lin works for one company for 1 year 10 months

What industries has Jason Lin worked in?

Jason Lin works in the Financial Services. Previously, Jason Lin worked in the Banking, and Information Technology and Services, and Management Consulting, and Accounting.

What positions has Jason Lin held before?

Previously, Jason Lin worked as a Senior Vice President Markets Fraud Risk, APAC, and Head of Fraud Risk & Investigations - International, and Regional Head of Fraud Risk & Investigations - APAC, and SVP and Head of Major Investigations, Financial Crime Threat Mitigation - Singapore, and First Vice President | Integrated Fraud Management.

How do I contact Jason Lin?

Jason Lin's email address is j***n@citigroup.com, phone number is +65-***-***-5562. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser
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