Thomas Lee: Email & Phone Number

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KYC Manager at Citi|Singapore

Position:

KYC Manager at Citi

Location:

Singapore

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Last updated: 2026-05-16

Updated: 2026-05-16

Found email addresses for Thomas Lee:

Business emails:

t***e@citigroup.com

Found phone for Thomas Lee:

+65-***-***-5387

A different Thomas Lee?

Work Experience 26 years

KYC Manager at Citi

Jun 2017 - Current

Business Support Analyst at Barclays

Jul 2015 - Feb 2017

Assistant Manager at ABN AMRO Bank N.V.

Dec 2014 - Apr 2015

Associate at DBS Bank

May 2013 - Dec 2014

Senior Operations Analyst at Merrill Lynch

Feb 2004 - May 2013

Financial Data Analyst at Reuters Asia Pte Ltd

Mar 2003 - Feb 2004

Administrative Assistant at Deutsche Bank

Dec 2000 - Feb 2001

Thomas Lee started working in 2000, then the employee has changed 6 companies and 6 jobs. On average, Thomas Lee works for one company for 3 years 3 months.

Their professional focus is Account Management, Administration, and Anti-Money Laundering across 3 core areas.

Education

Bachelor of Commerce at The University of Queensland

Yishun Junior College

Bendemeer Secondary School

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