Lee Subia
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Lee Subia Email & Phone Number

Compliance AML KYC Manager at Citibank
Location: Miami-Fort Lauderdale Area, United States, United States 2 work roles 1 school
1 work email found @citigroup.com LinkedIn matched
✓ Verified May 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, 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 company with 1303 employees, based in Miami-Fort Lauderdale Area, United States, 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 →

KL Kobe Lai Kobe Lai Colleague at Citibank Hong Kong SAR, Hong Kong View → DU Divya Upadhyay Divya Upadhyay Colleague at Citibank Hyderabad, Telangana, India, India View → RO Ravi Ordia Ravi Ordia Colleague at Citibank Mumbai, Maharashtra, India, India View → EL Eduardo Lino Kuriyama Roca Eduardo Lino Kuriyama Roca Colleague at Citibank United States, United States View → VH Vicki Harrison Vicki Harrison Colleague at Citibank San Antonio, Texas Metropolitan Area, United States View → AK Aalap Khambholja Aalap Khambholja Colleague at Citibank United States, United States View → AM Alicia Manley Alicia Manley Colleague at Citibank Cincinnati Metropolitan Area, United States View → BB Boubacar Balde Boubacar Balde Colleague at Citibank Queens, New York, United States, United States View → BE Bernardo Espinas Bernardo Espinas Colleague at Citibank Philippines, Philippines View → RN Raghavaprasad Narayanan Raghavaprasad Narayanan Colleague at Citibank Dubai, United Arab Emirates, United Arab Emirates 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, 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 Kobe Lai, Divya Upadhyay, Ravi Ordia, Eduardo Lino Kuriyama Roca, and Vicki Harrison.

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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