Apr 2024 - Present
AeroLeads people directory · profile
Jeffrey Foo Email & Phone Number
Experienced Risk and Compliance professional
at
VISTRA
1 work email found
@citi.com
2 phones found area 800 and 866
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Experienced Risk and Compliance professional
Location
Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
Who is Jeffrey Foo? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Jeffrey Foo is listed as Experienced Risk and Compliance professional at VISTRA, a company with 2660 employees, based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a work email signal at citi.com, phone signal with area code 800, 866, and a matched LinkedIn profile for Jeffrey Foo.
Jeffrey Foo previously worked as Head of Compliance at Vistra and Senior Operations Manager at Tricor Group. Jeffrey Foo holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from University Of Southern Queensland.
Company email context
Email format at VISTRA
This section adds company-level context without repeating Jeffrey Foo's masked contact details.
{first}.{last}@citi.com
86% confidence
AeroLeads found 1 current-domain work email signal for Jeffrey Foo. Compare company email patterns before reaching out.
Profile bio
About Jeffrey Foo
Experienced Vice President with a demonstrated history of working in the financial services industry. Skilled in Internal Controls, Analytical Skills, Executive Search, Management, Product Risk management, Trade Surveillance and Fraud Investigations. Strong finance professional with a Master of Business Administration (M.B.A.) focused in Business Administration and Management, General from University of Southern Queensland.
Listed skills include Banking, Executive Search, Aml, Auditing, and 13 others.
Current workplace
Jeffrey Foo's current company
Company context helps verify the profile and gives searchers a useful next step.
Vistra
7 roles · 23 years
Jeffrey Foo work experience
A career timeline built from the work history available for this profile.
Senior Operations Manager
Manage a team of KYC specialists in a Shared Services Centre environment supporting markets such as HK and SG
Jan 2023 - Apr 2024
Vice President Risk And Control - Regional Hub
Citigroup Transaction Services Malaysia
- Develop training programs and conduct compliance training for new hires and existing staff.
- Subject Matter Expert (SME) on all Investment and Insurance compliance matters
- Develop, update and review all related sales processes including procedures and manuals to ensure continuing compliance.
- Review and dispose of alert triggers based on investigation results; investigations could involve document/call reviews, analyze client behavior based on transaction and account information, customer surveys and.
- Documentation of exception findings, tracking of corrective actions and its completion
- Targets/turnaround time are achieved as per Service Level Agreement (SLA) with countries
Jul 2016 - Jan 2023
Compliance - Vp
- Conduct surveillance monitoring on all product related activities within Retail Bank
- Conduct compliance training for new hires and existing staff.
- Review all related sales processes as well as new development related to compliance issues
- Prepare and review investment and insurance related complaints trend analysis as well as handling and resolving complaints.
- Lead and conduct self assessment exercises.
- Main point of contact for Internal Audit in relation to regulatory reviews.
Oct 2008 - Jul 2016
Compliance Officer
- Review and monitor all trading and operational aspects of the compliance function of the Group.
- Conduct compliance visits, enhance AML surveillance programs and ensure that compliance procedures are adhered to.
- Review proprietary accounts, directors and employee transactions, client account opening applications, dealers trades, BFE amendment and error trades.
- Review all suspicious trades in accordance to Anti-Money Laundering Act (AMLA) and file suspicious transaction report (STR) when required.
- Assist in all compliance issues for Asset Management and ensure all Asset Management activities adhere to compliance rules and regulations.
- Act as a liaison for the Group with the regulators.
2007 - 2008
~1 yr
Fraud Investigator
- Prepare and analyze daily and monthly fraud acquiring reports.
- Recommend and implement various strategies to prevent merchant/acquiring fraud.
- Field investigation on certain fraud cases that requires attention.
- Member of Task Force liaising with other banks fraud investigators as well as local police to investigate and solve fraud cases.
- Conduct training to educate merchants on fraud awareness in other states.
- Experience in internal audit specifically ISO processes.
2004 - 2006
~2 yrs
Fraud Detection Officer
- Supervise 12 clericals (callers) in the Department
- Conduct frequent staff training for clericals on their daily work
- Analysis of fraud trends and implements fraud prevention settings
- Control credit card fraud transactions
2003 - 2004
~1 yr
Team & coworkers
Colleagues at VISTRA
Other employees you can reach at vistra.com. View company contacts for 2660 employees →
AL
Alfa Lui
Colleague at VistraHong Kong, Hong Kong SAR, Hong Kong
View →
DC
Djibraan Calcateea
Colleague at VistraMauritius, Mauritius
View →
KM
Kamalesh Manna
Colleague at VistraBengaluru, Karnataka, India, India
View →
KJ
Kenedy Jacob
Colleague at VistraMumbai, Maharashtra, India, India
View →
SB
Swagata Bhattacharya
Colleague at VistraLondon Area, United Kingdom, United Kingdom
View →
DH
David Holden
Colleague at VistraDenver Metropolitan Area, United States
View →
SS
Stacey Streets
Colleague at VistraReading, England, United Kingdom, United Kingdom
View →
PR
Paulina Rutkowska
Colleague at VistraWarsaw, Mazowieckie, Poland, Poland
View →
HN
Haris Naim
Colleague at VistraFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RB
Raphael Baumann
Colleague at VistraZurich, Switzerland, Switzerland
View →
Alfa Lui
Colleague at VistraHong Kong, Hong Kong SAR, Hong Kong
View →
DC
Djibraan Calcateea
Colleague at VistraMauritius, Mauritius
View →
KM
Kamalesh Manna
Colleague at VistraBengaluru, Karnataka, India, India
View →
KJ
Kenedy Jacob
Colleague at VistraMumbai, Maharashtra, India, India
View →
SB
Swagata Bhattacharya
Colleague at VistraLondon Area, United Kingdom, United Kingdom
View →
DH
David Holden
Colleague at VistraDenver Metropolitan Area, United States
View →
SS
Stacey Streets
Colleague at VistraReading, England, United Kingdom, United Kingdom
View →
PR
Paulina Rutkowska
Colleague at VistraWarsaw, Mazowieckie, Poland, Poland
View →
HN
Haris Naim
Colleague at VistraFederal Territory Of Kuala Lumpur, Malaysia, Malaysia
View →
RB
Raphael Baumann
Colleague at VistraZurich, Switzerland, Switzerland
View →
2 education records
Jeffrey Foo education
Master Of Business Administration (M.B.A.), Business Administration And Management, General
Bachelor'S Degree, Banking
FAQ
Frequently asked questions about Jeffrey Foo
Quick answers generated from the profile data available on this page.
What company does Jeffrey Foo work for?
Jeffrey Foo works for VISTRA.
What is Jeffrey Foo's role at VISTRA?
Jeffrey Foo is listed as Experienced Risk and Compliance professional at VISTRA.
What is Jeffrey Foo's email address?
AeroLeads has found 1 work email signal at @citi.com for Jeffrey Foo at VISTRA.
What is Jeffrey Foo's phone number?
AeroLeads has found 2 phone signal(s) with area code 800, 866 for Jeffrey Foo at VISTRA.
Where is Jeffrey Foo based?
Jeffrey Foo is based in Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with VISTRA.
What companies has Jeffrey Foo worked for?
Jeffrey Foo has worked for Vistra, Tricor Group, Citigroup Transaction Services Malaysia, Citibank, and Osk Investment Bank Berhad.
Who are Jeffrey Foo's colleagues at VISTRA?
Jeffrey Foo's colleagues at VISTRA include Alfa Lui, Djibraan Calcateea, Kamalesh Manna, Kenedy Jacob, and Swagata Bhattacharya.
How can I contact Jeffrey Foo?
You can use AeroLeads to view verified contact signals for Jeffrey Foo at VISTRA, including work email, phone, and LinkedIn data when available.
What schools did Jeffrey Foo attend?
Jeffrey Foo holds Master Of Business Administration (M.B.A.), Business Administration And Management, General from University Of Southern Queensland.
What skills is Jeffrey Foo known for?
Jeffrey Foo is listed with skills including Banking, Executive Search, Aml, Auditing, Financial Risk, Management, Internal Audit, and Analysis.
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