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Tan Wei Xiang Email & Phone Number
AML Compliance Analyst
at
Citi
LinkedIn matched
✓ Verified August 2026
3 data sources
Profile completeness 86%
Who is Tan Wei Xiang? Overview
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Quick answer
Tan Wei Xiang is listed as AML Compliance Analyst at Citi, a with 196387 employees, based in Singapore. AeroLeads shows a matched LinkedIn profile for Tan Wei Xiang.
Tan Wei Xiang previously worked as Financial Security Compliance Intern at Bnp Paribas Wealth Management and Treasury Intern at St Telemedia. Tan Wei Xiang holds Bachelor Of Business Administration - Bba, Finance, Highest Distinction from National University Of Singapore.
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Email format at Citi
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Citi
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Profile bio
About Tan Wei Xiang
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Current workplace
Tan Wei Xiang's current company
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Citi
3 roles
Tan Wei Xiang work experience
A career timeline built from the work history available for this profile.
Financial Security Compliance Intern
Compliance - AML/CTF L2 Transactions Monitoring
Jul 2023 - Dec 2023
Treasury Intern
Designed database system to track day to day treasury transactions and automate monthly reports
Nov 2017 - Mar 2018
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 196387 employees →
WW
Wenyou Wang
Colleague at CitiShanghai, China
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MD
Maricon Dato-On
Colleague at CitiMetro Manila, National Capital Region, Philippines
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DT
Danielle Thacker
Colleague at CitiBoise Metropolitan Area, United States
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DB
Dhananjay Brahma
Colleague at CitiGuwahati, Assam, India
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BB
Brenda Baxter
Colleague at CitiFrisco, Texas, United States
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PC
Paula Christensen
Colleague at CitiSan Diego, California, United States
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IP
Isabel Polonia-Lugo
Colleague at CitiNew York City Metropolitan Area, United States
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BS
Brayden Singer
Colleague at CitiTampa, Florida, United States
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SA
Subodh Agarwal
Colleague at CitiMumbai, Maharashtra, India
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LB
Leslye Bee
Colleague at CitiRoy, Utah, United States
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Wenyou Wang
Colleague at CitiShanghai, China
View →
MD
Maricon Dato-On
Colleague at CitiMetro Manila, National Capital Region, Philippines
View →
DT
Danielle Thacker
Colleague at CitiBoise Metropolitan Area, United States
View →
DB
Dhananjay Brahma
Colleague at CitiGuwahati, Assam, India
View →
BB
Brenda Baxter
Colleague at CitiFrisco, Texas, United States
View →
PC
Paula Christensen
Colleague at CitiSan Diego, California, United States
View →
IP
Isabel Polonia-Lugo
Colleague at CitiNew York City Metropolitan Area, United States
View →
BS
Brayden Singer
Colleague at CitiTampa, Florida, United States
View →
SA
Subodh Agarwal
Colleague at CitiMumbai, Maharashtra, India
View →
LB
Leslye Bee
Colleague at CitiRoy, Utah, United States
View →
4 education records
Tan Wei Xiang education
Bachelor Of Business Administration - Bba, Finance, Highest Distinction
Student Exchange Programme
Accounting And Finance
Cambridge Gce O Levels
Pasir Ris Secondary School
FAQ
Frequently asked questions about Tan Wei Xiang
Quick answers generated from the profile data available on this page.
What company does Tan Wei Xiang work for?
Tan Wei Xiang works for Citi.
What is Tan Wei Xiang's role at Citi?
Tan Wei Xiang is listed as AML Compliance Analyst at Citi.
Where is Tan Wei Xiang based?
Tan Wei Xiang is based in Singapore while working with Citi.
What companies has Tan Wei Xiang worked for?
Tan Wei Xiang has worked for Citi, Bnp Paribas Wealth Management, and St Telemedia.
Who are Tan Wei Xiang's colleagues at Citi?
Tan Wei Xiang's colleagues at Citi include Wenyou Wang, Maricon Dato-On, Danielle Thacker, Dhananjay Brahma, and Brenda Baxter.
How can I contact Tan Wei Xiang?
You can use AeroLeads to view verified contact signals for Tan Wei Xiang at Citi, including work email, phone, and LinkedIn data when available.
What schools did Tan Wei Xiang attend?
Tan Wei Xiang holds Bachelor Of Business Administration - Bba, Finance, Highest Distinction from National University Of Singapore.
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