Theo Daniel Wee

Theo Daniel Wee's email & phone

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KYC Operations Analyst 2 at Citi|Kota Bharu, Kelantan, Malaysia

Position:

KYC Operations Analyst 2 at Citi

Location:

Kota Bharu, Kelantan, Malaysia

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Last updated: 2025-12-07
Updated: 2025-12-07

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Work Experience 4 years

KYC Operations Analyst 2 at Citi

May 2025 - Current

Assistant Manager - Financial Institutions at OCBC

Oct 2023 - May 2025

Intern at Public Bank

Oct 2022 - Jan 2023

Theo Daniel Wee started working in 2022, then the employee has changed 2 companies and 2 jobs. On average, Theo Daniel Wee works for one company for 11 months.

Education

Bachelor's degree at Universiti Tunku Abdul Rahman (UTAR)

Foundation degree at Universiti Tunku Abdul Rahman (UTAR)

SMJK CHUNG HWA

Frequently Asked Questions

What is Theo Daniel Wee's minimum period of employment in the companies?

Theo Daniel Wee's minimum period of employment in various companies is 3 months.

What is Theo Daniel Wee's average duration of employment for different companies?

On average, Theo Daniel Wee works for one company for 11 months

What industries has Theo Daniel Wee worked in?

Theo Daniel Wee works in the Financial Services. Previously, Theo Daniel Wee worked in the Banking.

What positions has Theo Daniel Wee held before?

Previously, Theo Daniel Wee worked as a Assistant Manager - Financial Institutions, and Intern.

How do I contact Theo Daniel Wee?

Theo Daniel Wee's phone number is +60-***-***-1863. Sign up to get contact details.

Who is the CEO of the Citi?

The CEO of the Citi is Jane Fraser

Who are Theo Daniel Wee's peers at other companies?

Theo Daniel Wee's peers at other companies are Chithra Muniandy and Lorenzo Vergel and Kat Arellano

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