Financial Crime Analytics Analyst
Current
Oct 2024 - Present
AeroLeads people directory · profile
Lee . Email & Phone Number
Financial Crime Analytics Analyst
at
CIMB Singapore
LinkedIn matched
✓ Verified May 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Analytics Analyst
Location
Singapore, Singapore, Singapore
Company size
Who is Lee .? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Lee . is listed as Financial Crime Analytics Analyst at CIMB Singapore, a company with 318 employees, based in Singapore, Singapore, Singapore. AeroLeads shows a matched LinkedIn profile for Lee ..
Lee . previously worked as Human Resource Admin at Psa Singapore and Claims Admin at Great Eastern. Lee . holds Bachelor Of Business (Economics And Finance), Finance from Rmit University.
Company email context
Email format at CIMB Singapore
This section adds company-level context without repeating Lee .'s masked contact details.
CIMB Singapore
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Profile bio
About Lee .
Lee . is a Financial Crime Analytics Analyst at CIMB Singapore.
Current workplace
Lee .'s current company
Company context helps verify the profile and gives searchers a useful next step.
Cimb Singapore
4 roles
Lee . work experience
A career timeline built from the work history available for this profile.
Human Resource Admin
Sep 2022 - Dec 2022
Claims Admin
Mar 2022 - Aug 2022
Mar 2021 - Aug 2021
Team & coworkers
Colleagues at CIMB Singapore
Other employees you can reach at cimbbank.com.sg. View company contacts for 318 employees →
CY
Cheng Yong Ng
Colleague at Cimb Singapore
Singapore, Singapore
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WL
Winnie Lau
Colleague at Cimb Singapore
Singapore, Singapore
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YF
Yit Fang T.
Colleague at Cimb Singapore
Singapore, Singapore
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MF
Marcus Foo
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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AK
Andrew Kong
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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BK
Bernadette Koh
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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SS
Suvitha Sathish
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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SS
Sashedran Seevaraman
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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CL
Chai Ling Ang
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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TK
Tricia Koh
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
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Cheng Yong Ng
Colleague at Cimb Singapore
Singapore, Singapore
View →
WL
Winnie Lau
Colleague at Cimb Singapore
Singapore, Singapore
View →
YF
Yit Fang T.
Colleague at Cimb Singapore
Singapore, Singapore
View →
MF
Marcus Foo
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
AK
Andrew Kong
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
BK
Bernadette Koh
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
SS
Suvitha Sathish
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
SS
Sashedran Seevaraman
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
CL
Chai Ling Ang
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
TK
Tricia Koh
Colleague at Cimb Singapore
Singapore, Singapore, Singapore
View →
2 education records
Lee . education
Bachelor Of Business (Economics And Finance), Finance
Diploma In Banking And Finance, Banking
FAQ
Frequently asked questions about Lee .
Quick answers generated from the profile data available on this page.
What company does Lee . work for?
Lee . works for CIMB Singapore.
What is Lee .'s role at CIMB Singapore?
Lee . is listed as Financial Crime Analytics Analyst at CIMB Singapore.
Where is Lee . based?
Lee . is based in Singapore, Singapore, Singapore while working with CIMB Singapore.
What companies has Lee . worked for?
Lee . has worked for Cimb Singapore, Psa Singapore, Great Eastern, and Rhb Singapore.
Who are Lee .'s colleagues at CIMB Singapore?
Lee .'s colleagues at CIMB Singapore include Cheng Yong Ng, Winnie Lau, Yit Fang T., Marcus Foo, and Andrew Kong.
How can I contact Lee .?
You can use AeroLeads to view verified contact signals for Lee . at CIMB Singapore, including work email, phone, and LinkedIn data when available.
What schools did Lee . attend?
Lee . holds Bachelor Of Business (Economics And Finance), Finance from Rmit University.
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