Mohd Fahmi Mohd Salleh

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.