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 July 2026
3 data sources
Profile completeness 86%
Current company
Role
Financial Crime Analytics Analyst
Location
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 with 318 employees, based in 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
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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
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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 →
SH
Samuel Ho
Colleague at Cimb SingaporeSingapore
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DD
D.Natalia Datu Harun
Colleague at Cimb SingaporeSingapore
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MC
Meijun Chen
Colleague at Cimb SingaporeSingapore
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ML
Melvin Lee
Colleague at Cimb SingaporeSingapore
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EE
Ellianna Ellsa Harry
Colleague at Cimb SingaporeWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
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TW
Tian Weiliang, Willie
Colleague at Cimb SingaporeSingapore
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AW
Alicia Wong
Colleague at Cimb SingaporeSingapore
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AO
Andrew Ooi
Colleague at Cimb SingaporeSingapore
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YS
Yu Sze Lim
Colleague at Cimb SingaporeSingapore
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XB
Xinran Bian
Colleague at Cimb SingaporeSingapore
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Samuel Ho
Colleague at Cimb SingaporeSingapore
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DD
D.Natalia Datu Harun
Colleague at Cimb SingaporeSingapore
View →
MC
Meijun Chen
Colleague at Cimb SingaporeSingapore
View →
ML
Melvin Lee
Colleague at Cimb SingaporeSingapore
View →
EE
Ellianna Ellsa Harry
Colleague at Cimb SingaporeWp. Kuala Lumpur, Federal Territory Of Kuala Lumpur, Malaysia
View →
TW
Tian Weiliang, Willie
Colleague at Cimb SingaporeSingapore
View →
AW
Alicia Wong
Colleague at Cimb SingaporeSingapore
View →
AO
Andrew Ooi
Colleague at Cimb SingaporeSingapore
View →
YS
Yu Sze Lim
Colleague at Cimb SingaporeSingapore
View →
XB
Xinran Bian
Colleague at Cimb SingaporeSingapore
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 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 Samuel Ho, D.Natalia Datu Harun, Meijun Chen, Melvin Lee, and Ellianna Ellsa Harry.
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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