Ching Siew Thoo
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Ching Siew Thoo Email & Phone Number

Fraud Ops Analyst at Citi at Citi
Location: Puchong, Selangor, Malaysia 3 work roles 2 schools
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✓ Verified August 2026 3 data sources Profile completeness 86%

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Current company
Citi
Role
Fraud Ops Analyst at Citi
Location
Puchong, Selangor, Malaysia
Company size
201877 employees

Who is Ching Siew Thoo? Overview

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Quick answer

Ching Siew Thoo is listed as Fraud Ops Analyst at Citi at Citi, a with 201877 employees, based in Puchong, Selangor, Malaysia. AeroLeads shows a matched LinkedIn profile for Ching Siew Thoo.

Ching Siew Thoo previously worked as Fraud Ops Analyst at Citi and Risk Executive at Ipay88. Ching Siew Thoo holds Bachelor'S Degree, Finance from Xiamen University Malaysia.

Company email context

Email format at Citi

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Citi

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Profile bio

About Ching Siew Thoo

Ching Siew Thoo is a Fraud Ops Analyst at Citi at Citi. They is proficient in Malay, Cantonese and English.

Current workplace

Ching Siew Thoo's current company

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Citi
Citi
Fraud Ops Analyst at Citi
new york, new york, united states
Website
citigroup.com
Employees
201877
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3 roles

Ching Siew Thoo work experience

A career timeline built from the work history available for this profile.

Fraud Ops Analyst

Current
Citi

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Apr 2023 - Present

Risk Executive

Ipay88

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

Mar 2021 - Apr 2023
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 201877 employees →

PF Paula Fernández Paula Fernández Colleague at CitiÁlvaro Obregón, Mexico City, Mexico View → VO Victoria Ozuna Victoria Ozuna Colleague at CitiSan Antonio, Texas, United States View → ML Melanie Lamb Melanie Lamb Colleague at CitiEuless, Texas, United States View → LH Laura Hernández Arrieta Laura Hernández Arrieta Colleague at CitiCosta Rica View → DK Dhinesh Kumar Thandapani Dhinesh Kumar Thandapani Colleague at CitiChennai, Tamil Nadu, India View → YM Yajaira Moreno Yajaira Moreno Colleague at CitiPanama City, Panamá, Panama View → AN Alison Novich Alison Novich Colleague at CitiMemphis Metropolitan Area, United States View → JP Juan Pablo Sanchez Juan Pablo Sanchez Colleague at CitiMexico City, Mexico View → EE Esele Emiantor Esele Emiantor Colleague at CitiLondon, England, United Kingdom View → GC Glennys Corniel Glennys Corniel Colleague at CitiBrooklyn, New York, United States View →
2 education records

Ching Siew Thoo education

Bachelor'S Degree, Finance

Xiamen University Malaysia

Foundation Degree, Arts And Social Science

Xiamen University Malaysia
FAQ

Frequently asked questions about Ching Siew Thoo

Quick answers generated from the profile data available on this page.

What company does Ching Siew Thoo work for?

Ching Siew Thoo works for Citi.

What is Ching Siew Thoo's role at Citi?

Ching Siew Thoo is listed as Fraud Ops Analyst at Citi at Citi.

Where is Ching Siew Thoo based?

Ching Siew Thoo is based in Puchong, Selangor, Malaysia while working with Citi.

What companies has Ching Siew Thoo worked for?

Ching Siew Thoo has worked for Citi, Ipay88, and Kaolin (Malaysia) Sdn. Bhd..

Who are Ching Siew Thoo's colleagues at Citi?

Ching Siew Thoo's colleagues at Citi include Paula Fernández, Victoria Ozuna, Melanie Lamb, Laura Hernández Arrieta, and Dhinesh Kumar Thandapani.

How can I contact Ching Siew Thoo?

You can use AeroLeads to view verified contact signals for Ching Siew Thoo at Citi, including work email, phone, and LinkedIn data when available.

What schools did Ching Siew Thoo attend?

Ching Siew Thoo holds Bachelor'S Degree, Finance from Xiamen University Malaysia.

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