Lee: Email & Phone Number

Opt-Out

KYC Operations Analyst 2 at Citi|WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position:

KYC Operations Analyst 2 at Citi

Location:

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

View Lee's Email

Up to 10 free lookups. No credit card required.

Last updated: 2026-06-24

Updated: 2026-06-24

Found email addresses for Lee:

Business emails:

**@citigroup.com

Found phone for Lee:

+60-***-***-6570

A different Lee?

Work Experience 5 years

KYC Operations Analyst 2 at Citi

Nov 2025 - Current

Compl Global Screening Operation Analyst at Citi

Jan 2024 - Oct 2025

Compl Anti Money Laundering Analyst at Citi

Oct 2021 - Dec 2023

Marketing Intern at Caely (M) Sdn Bhd

Feb 2021 - Jun 2021

Lee started working in 2021, then the employee has changed 1 company and 3 jobs. On average, Lee works for one company for 1 year 3 months.

Lee is proficient in Chinese, English, and Malay. Their professional focus is Communication, Microsoft Excel, and Microsoft PowerPoint across 3 core areas.

Education

Bachelor Degree of Management in International Business at Xiamen University Malaysia

Lee Namesakes

Name

Company

Position

Lee

Mr Lee Merchandising

CEO

Get contacts

Lee

Maxim Oriental world Trade co. Ltd.

CEO

Get contacts

Lee

Diart

CEO

Get contacts

See more profiles

Similar profiles

Name

Company

Position

Hemavati Jivanathan

Citi

KYC Operations Analyst 2

Get contacts

Saranya

Citi

KYC Operations Analyst 2

Get contacts

Rocio Gutierrez

Banamex

KYC Operations Analyst 2

Get contacts

Angie Campos Jara

Citi

KYC Operations Analyst 2

Get contacts

See more profiles

Other employees at Citi

Name

Company

Position

Gurwinder Jeet Kaur

Citi

Vice President- Markets Data solutions and Governance -Management Lead

Get contacts

yao lin

Citi

Personal Banker

Get contacts

Manfrini Thome

Citi

Human Resources Superintendent

Get contacts

Roelver Duarte Reyna

Citi

Arquitecto de soluciones

Get contacts

Diego Barrera

Citi

Senior Application Support Analyst

Get contacts

Ismael Dario Lazcano Guerrero

Citi

Tester sr

Get contacts

Eduardo Solano

Citi

Risk Report Intermediate Associate Analyst

Get contacts

Menglin Qin

Citi

Client Representative

Get contacts

Matias Tapia Villanes

Citi

Relationship Manager - Global Network Banking

Get contacts

John Evan Karcenty

Citi

GenAI Engineer

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.