Jonatthen Lee: Email & Phone Number

Opt-Out

KYC Analyst at Citi|Petaling, Selangor, Malaysia

Position:

KYC Analyst at Citi

Location:

Petaling, Selangor, Malaysia

View Jonatthen Lee's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-04-15

Updated: 2026-04-15

Found email addresses for Jonatthen Lee:

Business emails:

j***e@citigroup.com

Found phone for Jonatthen Lee:

+60-***-***-9654

A different Jonatthen Lee?

Work Experience 7 years

KYC Analyst at Citi

Oct 2024 - Current

Junior Figure Skating Coach at Blue Ice Skating Rink

Dec 2020 - Current

Onboard Client Analyst at Citi

Feb 2024 - Oct 2024

Classroom Assistant at The International School @ ParkCity

Oct 2023 - Feb 2024

IGCSE History Private Tutor at Self-employed

Mar 2019 - Oct 2023

History Teacher at Astra Academy

Jan 2023 - Aug 2023

IGCSE History Tutor at VBest Education Group

Jun 2019 - Aug 2023

Teachers Assistant at Sri KDU Schools

Jun 2019 - Feb 2020

Jonatthen Lee started working in 2019, then the employee has changed 6 companies and 7 jobs. On average, Jonatthen Lee works for one company for 2 years 3 months.

Their professional focus is Classroom Management, Coaching, and Communication across 3 core areas.

Education

Bachelor of Arts - BA at Monash University Malaysia

General studies at Sri KDU International School (IB Diploma Programme)

Similar profiles

Name

Company

Position

Sherlyn Yong

UOB

KYC Analyst

Get contacts

Katlego Luke

BPOPF

KYC Analyst

Get contacts

Ham Taework

JBWere

KYC Analyst

Get contacts

Renz Carlo Dela Cruz

Acquire Intelligence

KYC Analyst

Get contacts

Franklin Gonzales

ING Hubs Philippines

KYC Analyst

Get contacts

Daricel Petargue

American Express

KYC Analyst

Get contacts

See more profiles

Other employees at Citi

Name

Company

Position

Laarni Belle Surio

Citi

Assistant Manager - KYC Operations Analyst

Get contacts

Jolliver John Minor

Citi

In-Business Control Manager

Get contacts

Ankush Pathania

Citi

Vice President

Get contacts

Rizwan Shaikh

Citi

Head of Services

Get contacts

Hemanth Selvam

Citi

Apps Dev Programmer Analyst 2 - Officer

Get contacts

Bharath Vj

Citi

Senior Quality Assurance Analyst

Get contacts

Vamsi

Citi

DevOps Engineer

Get contacts

SadikBasha AbdulHai

Citi

Senior Vice President, TTS Core Accounts Technology

Get contacts

Mariflor Ann Sogueco

Citi

Project Business Analyst - AVP

Get contacts

sanam jain

Citi

Finance Specialist

Get contacts

See more profiles

Data Privacy

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 COMPLIANT

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