MBSB Bank Berhad
Mohd Fahmi Mohd Salleh is a seasoned professional with extensive experience in anti-money laundering (AML) and financial compliance. Currently serving as a Manager in the AML/CFT Department at MBSB Bank Berhad since January 2021, Mohd Fahmi previously held the position of Manager/STR Team Lead for AML Transaction Monitoring at AmBank Group from May 2017 to January 2021. Prior roles include Assistant Manager at CIMB Investment Bank Berhad, where responsibilities spanned corporate banking and capital market operations, and Anti Money Laundering Operations Analyst at Citigroup Transaction Services. Mohd Fahmi began a career in the financial services sector as a Global Support Executive at HSBC Electronic Data Processing. Educational qualifications include a Certified Accounting Technician degree from Universiti Teknologi MARA.
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MBSB Bank Berhad
MBSB Berhad (MBSB) has been at the forefront of the nation’s financial services industry and economic development for more than 70 years. MBSB is also the financial holding company of MBSB Bank Berhad (MBSB Bank) and Malaysian Industrial Development Finance Berhad (MIDF). MBSB Bank is a progressive Islamic Bank that offers Shariah compliant banking facilities to retail, SME and corporate customers while MIDF is a financial services provider focusing on banking, development finance, and asset management.