Thomas Lee

Thomas Lee's email & phone

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KYC Manager at Citi|Singapore

Position:

KYC Manager at Citi

Location:

Singapore

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Last updated: 2026-04-18
Updated: 2026-04-18

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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.

Education

Bachelor of Commerce at The University of Queensland

Yishun Junior College

Bendemeer Secondary School

Frequently Asked Questions

What is Thomas Lee's email address?

SignalHire found a verified business email address for Thomas Lee: t***e@citigroup.com.

What is Thomas Lee's phone number?

SignalHire found a verified phone number for Thomas Lee: +65-***-***-1668.

How do I contact Thomas Lee at Citi?

You can reach Thomas Lee 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 Thomas Lee's professional background?

Thomas Lee has 26 years of professional experience. They have held roles including Business Support Analyst, Assistant Manager, and Associate at companies such as Barclays, ABN AMRO Bank N.V., and DBS Bank. Their education includes Bachelor of Commerce from The University of Queensland, and Yishun Junior College.

Is Thomas Lee's contact information up to date?

Yes. Thomas Lee's SignalHire profile was last updated on 18 April 2026, reflecting their current position as KYC Manager at Citi in New York, New York, United States.

Thomas Lee Namesakes

Name
Company
Position
Thomas lee
Tommy Ventures
Founder
Thomas Lee
Business Development Officer

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