Lee Subia
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Lee Subia Email & Phone Number

Compliance AML KYC Manager at Citibank
Location: Miami-Fort Lauderdale Area, United States 2 work roles 1 school
1 work email found @citigroup.com LinkedIn matched
✓ Verified August 2026 4 data sources Profile completeness 100%

Contact Signals · 1 work email

Work email l****@citigroup.com
LinkedIn Profile matched
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Current company
Citibank
Role
Compliance AML KYC Manager
Location
Miami-Fort Lauderdale Area, United States
Company size
1303 employees

Who is Lee Subia? Overview

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Quick answer

Lee Subia is listed as Compliance AML KYC Manager at Citibank, a with 1303 employees, based in Miami-Fort Lauderdale Area, United States. AeroLeads shows a work email signal at citigroup.com and a matched LinkedIn profile for Lee Subia.

Lee Subia previously worked as Branch Manager at Citi. Lee Subia holds Associate Of Arts (A.A.), Education from Miami Dade College.

Company email context

Email format at Citibank

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{first}.{last}@citigroup.com
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AeroLeads found 1 current-domain work email signal for Lee Subia. Compare company email patterns before reaching out.

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Profile bio

About Lee Subia

Lee Subia is a Compliance AML KYC Manager at Citibank. He possess expertise in customer service, leadership, team building, sales, sales management and 4 more skills.

Listed skills include Customer Service, Leadership, Team Building, Sales, and 5 others.

Current workplace

Lee Subia's current company

Company context helps verify the profile and gives searchers a useful next step.

Citibank
Citibank
Compliance AML KYC Manager
russia
Website
smbc.co.jp
Employees
1303
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Company profile
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2 roles

Lee Subia work experience

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

Compliance Aml Kyc Manager

Current
Citibank
Jan 2022 - Present

Branch Manager

Citi
Team & coworkers

Colleagues at Citibank

Other employees you can reach at smbc.co.jp. View company contacts for 1303 employees →

RP Rodney Presotto Rodney Presotto Colleague at CitibankSão Paulo, Brazil View → RR Ricky Rodriguez Ricky Rodriguez Colleague at CitibankJacksonville Beach, Florida, United States View → SV Shivalli Vashisht Shivalli Vashisht Colleague at CitibankScarborough, Ontario, Canada View → PL Pietro Lucas Pietro Lucas Colleague at CitibankMogán, Canary Islands, Spain View → ZH Zarina Hadi Almakky Zarina Hadi Almakky Colleague at CitibankLondon Area, United Kingdom View → PK Pankaj Kabra Pankaj Kabra Colleague at CitibankHyderabad, Telangana, India View → KT Ken Tang Ken Tang Colleague at CitibankUnited States View → VB Venkat Bala Venkat Bala Colleague at CitibankSingapore View → AN Aliffia Nur Aliffia Nur Colleague at CitibankBandung, West Java, Indonesia View → KS Katherine Sahak Katherine Sahak Colleague at CitibankClaremont, California, United States View →
1 education record

Lee Subia education

FAQ

Frequently asked questions about Lee Subia

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

What company does Lee Subia work for?

Lee Subia works for Citibank.

What is Lee Subia's role at Citibank?

Lee Subia is listed as Compliance AML KYC Manager at Citibank.

What is Lee Subia's email address?

AeroLeads has found 1 work email signal at @citigroup.com for Lee Subia at Citibank.

Where is Lee Subia based?

Lee Subia is based in Miami-Fort Lauderdale Area, United States while working with Citibank.

What companies has Lee Subia worked for?

Lee Subia has worked for Citibank and Citi.

Who are Lee Subia's colleagues at Citibank?

Lee Subia's colleagues at Citibank include Rodney Presotto, Ricky Rodriguez, Shivalli Vashisht, Pietro Lucas, and Zarina Hadi Almakky.

How can I contact Lee Subia?

You can use AeroLeads to view verified contact signals for Lee Subia at Citibank, including work email, phone, and LinkedIn data when available.

What schools did Lee Subia attend?

Lee Subia holds Associate Of Arts (A.A.), Education from Miami Dade College.

What skills is Lee Subia known for?

Lee Subia is listed with skills including Customer Service, Leadership, Team Building, Sales, Sales Management, Microsoft Excel, Microsoft Office, and Microsoft Word.

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