Joanne Looi

Joanne Looi: Email & Phone Number

Opt-Out
AML Global Screening Analyst at Citi|Ampang, Selangor, Malaysia

Position:

AML Global Screening Analyst at Citi

Location:

Ampang, Selangor, Malaysia

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

Found email addresses for Joanne Looi:

Business emails:

Found phone for Joanne Looi:

Searching for Joanne Looi profiles
0% completed

A different Joanne Looi?

Sign up to search for other Joanne Looi's across our 850M+ professionals database

Work Experience 6 years

AML Global Screening Analyst at Citi

Jul 2024 - Current

Executive Payment & Merchant at Hong Leong Bank Berhad

Apr 2022 - Jul 2024

Intern at Allianz

Oct 2020 - Dec 2020

Joanne Looi started working in 2020, then the employee has changed 2 companies and 2 jobs. On average, Joanne Looi works for one company for 1 year 5 months.

Education

Bachelor's degree at Tunku Abdul Rahman University College

Frequently Asked Questions

What is Joanne Looi's email address?

SignalHire found a verified business email address for Joanne Looi: j****i@citigroup.com.

What is Joanne Looi's phone number?

SignalHire found a verified phone number for Joanne Looi: +60-***-***-9518.

How do I contact Joanne Looi at Citi?

You can reach Joanne Looi 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 Joanne Looi's professional background?

Joanne Looi has 6 years of professional experience. They have held roles including Executive Payment & Merchant, and Intern at companies such as Hong Leong Bank Berhad, and Allianz. Their education includes Bachelor's degree from Tunku Abdul Rahman University College.

Is Joanne Looi's contact information up to date?

Yes. Joanne Looi's SignalHire profile was last updated on 17 May 2026, reflecting their current position as AML Global Screening Analyst at Citi in New York, New York, United States.

Joanne Looi Namesakes

Name
Company
Position
Joanne Looi
ION Insurance Brokers Pte Ltd (F.K.A. ION Agency Pte Ltd)
Insurance Executive
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Mahith Bobbala
Data Engineer
Get contacts
Hui Ling Chuah
TRANSACTION CAPTURE ANALYST 2, TRANSFER ANGENCY OPS (AUS)
Get contacts
NUR QAMARINNA
Securities & Derivative Analyst
Get contacts
Nur Atikah
Treasury Management Officer
Get contacts
Siti nabila Mohd affendy
Fund Accountant
Get contacts
Jia Yang Lim
Cash and Trade Processing Analyst - C09 - FI Relay Payment
Get contacts
Deepanjali Panwar
Assistant Vice President
Get contacts
Jessie Tee
Vice President
Get contacts
Arius Louis
HR Delivery Partner, Sr. AVP
Get contacts
Sergio
Treasury and Trade Solutions Analyst
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