Fathi Mohamad

Fathi Mohamad: Email & Phone Number

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

Position:

AML Analyst at Citi

Location:

Federal Territory of Kuala Lumpur, Malaysia

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Last updated: 2026-07-05
Updated: 2026-07-05

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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 3 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

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