Lee Shi's Professional Contact Details

HQ
+1 212-559-1000
Location
Kuala Lumpur, Federal Territory of Kuala Lumpur
Company

Lee Shi's Current Company Details

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, m...
Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.For information on Citi's commitment to privacy, visit on.citi/privacy.
banking
commercial banking
investment banking
wealth management
credit cards
capital markets
equity & fixed income research
consumer lending
cash management
transaction services
financial services
investment management
major banks
finance
banks & credit unions

Lee Shi's Work History and Education

Citi
Compliance AML KYC Analyst
2021 - Present
Public Bank
Office Administrator
2017 - 2017 • 2 months

Others Named Lee Shi

International Sales Manager at
Functional Departments Center-Service Department-Customer Service Department at Bitget
Associate System Engineer at Net One Asia

Frequently Asked Questions about Lee Shi


What company does Lee Shi work for?

Lee Shi works for Citi.

What is Lee Shi's role at Citi?

Lee Shi's role at Citi is KYC Operations Analyst 2.

What is Lee Shi's email address?

Lee Shi's email address is l**@citigroup.com.

What is Lee Shi's business email address?

Lee Shi's business email address is l**@citigroup.com.

What is Lee Shi's HQ phone number?

Lee Shi's HQ phone number is +1 212-559-1000.

What industry does Lee Shi work in?

Lee Shi works in the Financial Services industry.

Who are Lee Shi's colleagues?

Lee Shi's colleagues are Aadhava Jayarajan, Aakanksha Khare, Aakanksha Singh, Aakash Srivastava and more.

Colleagues at Citi

Lead Engineering Architect
Assistant Vice President
Financial Analyst
AVP Digital S/W Eng Sr Analyst

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