Fathi Mohamad

Fathi Mohamad: Email & Phone Number

Opt-Out
AML Analyst at Citi|Federal Territory of Kuala Lumpur, Malaysia

Position:

AML Analyst at Citi

Location:

Federal Territory of Kuala Lumpur, Malaysia

LinkedIn
View Fathi Mohamad's Email
Up to 10 free lookups. No credit card required.
Last updated: 2026-05-26
Updated: 2026-05-26

Found email addresses for Fathi Mohamad:

Business emails:
Personal emails:

Found phone for Fathi Mohamad:

Searching for Fathi Mohamad profiles
0% completed

A different Fathi Mohamad?

Sign up to search for other Fathi Mohamad's across our 850M+ professionals database

Work Experience 2 years

AML Analyst at Citi

Feb 2025 - Current

AML Executive at Agrobank, Malaysia

Mar 2024 - Feb 2025

Fathi Mohamad started working in 2024, then the employee has changed 1 company and 1 job. On average, Fathi Mohamad works for one company for 1 year 2 months.

Their professional focus is Adaptation, Artificial Intelligence (AI), and Big Data Analytics across 3 core areas.

Fathi holds Certified of Artificial Intelligence Practitioner, Certified of Completion Cyber Security - Steps to Prevent a Web Hacker by e-LATiH HRD Cop, and Certified of Completion Managing Data with Microsoft 365 by E-LATiH HRD Cop certifications.

Education

Bachelor in Muamalat Administration with Honors at Universiti Utara Malaysia

Diploma Syariah at Universiti Islam Selangor (UIS)

SPM at SABK Maahad Al Tarbiah Al Islamiah

Frequently Asked Questions

What is Fathi Mohamad's email address?

SignalHire found verified email addresses for Fathi Mohamad, both business and personal. Their business email is f*******d@citigroup.com, and personal emails include a*********d@gmail.com.

What is Fathi Mohamad's phone number?

SignalHire found a verified phone number for Fathi Mohamad: +60-***-***-9590.

How do I contact Fathi Mohamad at Citi?

You can reach Fathi Mohamad through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.

What is Fathi Mohamad's professional background?

Fathi Mohamad has 2 years of professional experience. They have held roles including AML Executive at companies such as Agrobank, Malaysia. Their education includes Bachelor in Muamalat Administration with Honors from Universiti Utara Malaysia, and Diploma Syariah from Universiti Islam Selangor (UIS).

Is Fathi Mohamad's contact information up to date?

Yes. Fathi Mohamad's SignalHire profile was last updated on 26 May 2026, reflecting their current position as AML Analyst at Citi in New York, New York, United States.

Similar profiles

Name
Company
Position
Israel Acevedo
AML Analyst
Get contacts
Vennesa Archer
AML Analyst
Get contacts
Parthiban
AML Analyst
Get contacts
Gayathree Gunasekaran
AML Analyst
Get contacts
Viji Nair
AML Analyst
Get contacts
Tikendra Moirangthem
AML Analyst
Get contacts
See more profiles

Other employees at Citi

Name
Company
Position
Ana Stagg
Billing Analyst
Get contacts
Shankaranand
Clerk
Get contacts
Sudheer Kumar
Microsoft Dynamics CRM Developer
Get contacts
William Wajsgras
Incoming Investment Banking Summer Analyst
Get contacts
Katherine Wu
Incoming 2026 Investment Banking Summer Analyst
Get contacts
Benjamin Sayers
Incoming Sales & Trading Analyst
Get contacts
Taleigh Davis
Investment Banking Summer Analyst
Get contacts
Jeevan Reddy
Java Full stack Developer
Get contacts
Kirtana Sirigey
Business Data Analyst
Get contacts
Arianna Herrera
Incoming Investment Banking Summer Analyst
Get contacts
See more profiles

Data Privacy

GDPR Icon

GDPR COMPLIANT

SignalHire complies with the General Data Protection Regulation (GDPR). SignalHire follows GDPR requirements, including but not limited to rights of data subjects to access, correct, or delete their personal information and supports the right to be forgotten.

CCPA Icon

CCPA COMPLIANT

SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.

BACK TO TOP