Jeff Lee: Email & Phone Number

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Financial Crime Analytics Analyst SG | Transaction Monitoring at CIMB Singapore|Singapore

Position:

Financial Crime Analytics Analyst SG | Transaction Monitoring at CIMB Singapore

Location:

Singapore

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Last updated: 2026-07-15

Updated: 2026-07-15

Found email addresses for Jeff Lee:

Business emails:

j******e@cimb.com.sg

Personal emails:

j***********e@gmail.com

Found phone for Jeff Lee:

+65-***-***-6799

A different Jeff Lee?

Work Experience 11 years

Financial Crime Analytics Analyst SG | Transaction Monitoring at CIMB Singapore

Mar 2026 - Current

Global Banking - Financial Crime Compliance Advisory | CDD at Maybank

Apr 2024 - Jun 2025

Audit Associate at RSM - Singapore

Jul 2022 - Oct 2023

Audit Assistant at RSM - Singapore

Sep 2021 - Jul 2022

Bank Teller at OCBC

Feb 2018 - May 2019

Assistant Operational Fitness Instructor at Singapore Police Force

Nov 2015 - Nov 2017

Jeff Lee started working in 2015, then the employee has changed 4 companies and 5 jobs. On average, Jeff Lee works for one company for 1 year 2 months.

Their professional focus is Attention to Detail, Auditing, and Audit Management across 3 core areas.

Education

Bachelor of Science (Honours) in Accounting and Finance at University of Essex

Kaplan Higher Education Academy

Assumption English School

Frequently Asked Questions

What is Jeff Lee's email address?

SignalHire found verified email addresses for Jeff Lee, both business and personal. Their business email is j******e@cimb.com.sg, and personal emails include j***********e@gmail.com.

What is Jeff Lee's phone number?

SignalHire found a verified phone number for Jeff Lee: +65-***-***-6799.

How do I contact Jeff Lee at CIMB Singapore?

You can reach Jeff Lee 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 Jeff Lee's professional background?

Jeff Lee has 11 years of professional experience. They have held roles including Global Banking - Financial Crime Compliance Advisory | CDD, Audit Associate, and Audit Assistant at companies such as Maybank, RSM - Singapore, and RSM - Singapore. Their education includes Bachelor of Science (Honours) in Accounting and Finance from University of Essex, and Kaplan Higher Education Academy.

Is Jeff Lee's contact information up to date?

Yes. Jeff Lee's SignalHire profile was last updated on 15 July 2026, reflecting their current position as Financial Crime Analytics Analyst SG | Transaction Monitoring at CIMB Singapore in Singapore, Singapore, Singapore.

Jeff Lee Namesakes

Name

Company

Position

Jeff Lee

Shenzhen SylCin New Energy Technology Co., Ltd

General Manager

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Jeffrey Lee

Progressive Insurance

Claims Adjuster

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Jeff Lee

Eastpoint Engineering

Consulting Engineer

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Pierre Wong

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Head of Cash Business

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Kelvin Lee

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Financial Crime Analytics Analyst

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Tony Luk

CIMB Singapore

Senior Advisor, Operations

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Steven Chan

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Banknote Specialist

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Shirley Wong

CIMB Singapore

Assistant Manager

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Yvonne Chiew

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Complex Loan Specialist

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Ezwan

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Consumer Banker

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Xinran Bian

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Assistant Relationship Manager

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Peck Choo Lee

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Associate Principal Credit Analyst

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