AeroLeads people directory · profile

Stephanie Tee Email & Phone Number

Senior Auditor, Treasury and Trade Solutions at Citi
Location: WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia 5 work roles 2 schools
LinkedIn matched
✓ Verified May 2026 3 data sources Profile completeness 86%

Contact Signals

LinkedIn Profile matched
3 free lookups remaining · No credit card
Current company
Citi
Role
Senior Auditor, Treasury and Trade Solutions
Location
WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
Company size
196387 employees

Who is Stephanie Tee? Overview

A concise factual answer block for searchers comparing this professional profile.

Quick answer

Stephanie Tee is listed as Senior Auditor, Treasury and Trade Solutions at Citi, a company with 196387 employees, based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Stephanie Tee.

Stephanie Tee previously worked as Senior Auditor, Treasury & Trade Solutions at Citi and Assistant Vice President, Group Internal Audit at Alliance Bank Malaysia Berhad. Stephanie Tee holds Certification For Bank Auditors from Asian Institute Of Chartered Bankers.

Company email context

Email format at Citi

This section adds company-level context without repeating Stephanie Tee's masked contact details.

Citi

Review company-level records connected to Stephanie Tee before choosing the right outreach path.

View email format View company profile Management contacts
Profile bio

About Stephanie Tee

Stephanie Tee is a Senior Auditor, Treasury and Trade Solutions at Citi.

Current workplace

Stephanie Tee's current company

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

Citi
Citi
Senior Auditor, Treasury and Trade Solutions
Kuala Lumpur, MY
Website
citigroup.com
Employees
196387
AeroLeads page
Company profile
View company profile Email format
5 roles

Stephanie Tee work experience

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

Senior Auditor, Treasury And Trade Solutions

Citi

Kuala Lumpur, MY

Senior Auditor, Treasury & Trade Solutions

Current
Citi

Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia

- Conduct risk-based audit assignments at regional, global & country level.- Engage in audit pre-planning & planning activities to identify key risk areas by analyzing business processes, internal controls & operational practices.- Carry out comprehensive fieldwork to identify potential audit findings, assess risks & uncover areas for improvement in.

Oct 2023 - Present

Assistant Vice President, Group Internal Audit

Alliance Bank Malaysia Berhad

Kuala Lumpur, Malaysia

- Conduct risk-based internal audit assignments on business units.- Carry out audit assignment activities which includes evaluating & highlighting gaps in governance activities, risk assessments & internal controls.- Provide appropriate, practical & effective recommendations to close gaps.- Plan & carry out audit assignments which includes ensuring.

Dec 2019 - Oct 2023

Assistant Vice President, Rehabilitation

Alliance Bank Malaysia Berhad

- Manage & oversee operations of the team.- Review applications for debt rescheduling/ restructuring program (R&R).- Review Agensi Kaunseling & Pengurusan Kredit (AKPK) cases under Matrix 2.- Analyse credit data, income documents & financial statements to determine the feasibility of approving R&R.- Evaluate customers’ records to determine sustainable.

Nov 2016 - Nov 2019

Manager, Credit Collections

Standard Chartered Bank

Kuala Lumpur, Malaysia

- Process & review applications for debt restructuring programs (MY & SG).- Responsible for preparing & obtaining management’s approval for exceptional cases.- Ensure that applications comply with internal policies & external regulations.- Handle inquiries & complaint cases.- Follow up with processing team on account restructuring.- Coordinate & liaise.

Sep 2010 - Oct 2016
Team & coworkers

Colleagues at Citi

Other employees you can reach at citigroup.com. View company contacts for 196387 employees →

YR Yelena R. Yelena R. Colleague at Citi Russia, Russian Federation View → CC Carlos Chong Carlos Chong Colleague at Citi Washington DC-Baltimore Area, United States View → KV Kartik Vadlapatla Kartik Vadlapatla Colleague at Citi New York, New York, United States, United States View → MK Maria Krishna Lorica Maria Krishna Lorica Colleague at Citi Metro Manila, National Capital Region, Philippines, Philippines View → IF Ingrid Fallas Ingrid Fallas Colleague at Citi Belén, Heredia, Costa Rica, Costa Rica View → AR Antonio Ramírez Antonio Ramírez Colleague at Citi Benito Juárez, Mexico City, Mexico, Mexico View → RK Rebecca Kriner Rebecca Kriner Colleague at Citi Hagerstown, Maryland, United States, United States View → AP Allison Pagan Allison Pagan Colleague at Citi Barcelos, Braga, Portugal, Portugal View → NM Nicole Mark Nicole Mark Colleague at Citi Metro Jacksonville, United States View → AM Armity Mazaheri Armity Mazaheri Colleague at Citi Greater London, England, United Kingdom, United Kingdom View →
2 education records

Stephanie Tee education

Certification For Bank Auditors

Asian Institute Of Chartered Bankers
FAQ

Frequently asked questions about Stephanie Tee

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

What company does Stephanie Tee work for?

Stephanie Tee works for Citi.

What is Stephanie Tee's role at Citi?

Stephanie Tee is listed as Senior Auditor, Treasury and Trade Solutions at Citi.

Where is Stephanie Tee based?

Stephanie Tee is based in WP. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia while working with Citi.

What companies has Stephanie Tee worked for?

Stephanie Tee has worked for Citi, Alliance Bank Malaysia Berhad, and Standard Chartered Bank.

Who are Stephanie Tee's colleagues at Citi?

Stephanie Tee's colleagues at Citi include Yelena R., Carlos Chong, Kartik Vadlapatla, Maria Krishna Lorica, and Ingrid Fallas.

How can I contact Stephanie Tee?

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

What schools did Stephanie Tee attend?

Stephanie Tee holds Certification For Bank Auditors from Asian Institute Of Chartered Bankers.

Find 750M verified contacts

Search by job title, company, industry, location, and seniority. Export verified B2B contact data when you need it.

People with similar names

Check these profiles if this is not the Stephanie Tee you were looking for.

View similar profiles