SME Bank Malaysia
Donna Yasmin Mohd Bukri is a seasoned professional in financial intelligence and compliance, currently serving as the Vice President and Head of Financial Intelligence & Governance at SME Bank Malaysia since June 2018. Prior to this role, Donna held positions such as AVP for AML/CFT, Regulatory Compliance and Operational Compliance, and Senior Manager for AML/CFT and Corporate Integrity. Experience also includes serving as Relief Head of Compliance and Head of Network Surveillance at Bank Rakyat Malaysia, as well as Assistant Manager for AML/CFT. Earlier career highlights include a role as Senior Banker at Standard Chartered Bank, starting in February 2002. Donna holds a Bachelor's degree in Biology from Universiti Putra Malaysia.
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SME Bank Malaysia
SME Bank is one of the nation's leading Development Financial Institution (DFI) wholly-owned by the Ministry of Finance and regulated by Bank Negara Malaysia (BNM). SME Bank is fully committed in driving the nation's economic growth by providing not only financing assistance, but also development expertise to small and medium scale enterprises, allowing those businesses to prosper and grow. The Bank plays an important role in supporting the Malaysian Government’s economic and development initiatives such as the National Key Economic Areas (NKEAs) (2010-2020) and the Financial Sector Blueprint (2011-2020). Over the last decade, the Bank has progressed tremendously in its operations and also human capital developments delivered through its strategic Five-Year Transformation Plan which among others saw the Bank becoming an Islamic Principle Based DFI in 2015. Moving forward, the Bank aims to strengthen its position as the preferred financial partner for SMEs in Malaysia.