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Donna Yasmin Mohd Bukri

Head Financial Intelligence & Governance (vp) at 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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