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Tan Wei Xiang Email & Phone Number
AML Compliance Analyst
at
Citi
LinkedIn matched
✓ Verified Jun 2026
3 data sources
Profile completeness 86%
Current company
Role
AML Compliance Analyst
Location
Singapore, Singapore, Singapore
Company size
Who is Tan Wei Xiang? Overview
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Quick answer
Tan Wei Xiang is listed as AML Compliance Analyst at Citi, a company with 196387 employees, based in Singapore, Singapore, 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.
Company email context
Email format at Citi
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Citi
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Profile bio
About Tan Wei Xiang
Hi there!
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 →
CW
Camila Walker
Colleague at CitiWinfield, Alabama, United States, United States
View →
IA
Imaa Aasd
Colleague at CitiBandung, West Java, Indonesia, Indonesia
View →
PA
Pritham Abraham
Colleague at CitiNew York City Metropolitan Area, United States
View →
JL
Johanna Lackey
Colleague at CitiGreater Kassel Area, Germany
View →
JL
Jhon Lucovich Roldán
Colleague at CitiHeredia, Heredia, Costa Rica, Costa Rica
View →
SK
Susan Kirklin
Colleague at CitiLas Vegas, Nevada, United States, United States
View →
JP
Juan Pablo Sanchez
Colleague at CitiMexico City, Mexico, Mexico
View →
MF
Michael Fredricks
Colleague at CitiGreater Chicago Area, United States
View →
KF
Kathryn Frevola
Colleague at CitiNew York City Metropolitan Area, United States
View →
CW
Cian Warby
Colleague at CitiCounty Westmeath, Ireland, Ireland
View →
Camila Walker
Colleague at CitiWinfield, Alabama, United States, United States
View →
IA
Imaa Aasd
Colleague at CitiBandung, West Java, Indonesia, Indonesia
View →
PA
Pritham Abraham
Colleague at CitiNew York City Metropolitan Area, United States
View →
JL
Johanna Lackey
Colleague at CitiGreater Kassel Area, Germany
View →
JL
Jhon Lucovich Roldán
Colleague at CitiHeredia, Heredia, Costa Rica, Costa Rica
View →
SK
Susan Kirklin
Colleague at CitiLas Vegas, Nevada, United States, United States
View →
JP
Juan Pablo Sanchez
Colleague at CitiMexico City, Mexico, Mexico
View →
MF
Michael Fredricks
Colleague at CitiGreater Chicago Area, United States
View →
KF
Kathryn Frevola
Colleague at CitiNew York City Metropolitan Area, United States
View →
CW
Cian Warby
Colleague at CitiCounty Westmeath, Ireland, Ireland
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, Singapore, 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 Camila Walker, Imaa Aasd, Pritham Abraham, Johanna Lackey, and Jhon Lucovich Roldán.
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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