Senior Aml Compliance Analyst
Current
May 2022 - Present
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Fahmi Izzuddin Email & Phone Number
Senior AML Compliance Analyst
at
Citi
LinkedIn matched
✓ Verified Jul 2026
3 data sources
Profile completeness 86%
Current company
Role
Senior AML Compliance Analyst
Location
Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Company size
Who is Fahmi Izzuddin? Overview
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Quick answer
Fahmi Izzuddin is listed as Senior AML Compliance Analyst at Citi, a with 201877 employees, based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. AeroLeads shows a matched LinkedIn profile for Fahmi Izzuddin.
Fahmi Izzuddin previously worked as Compliance AML Execution Specialist at Citi and Junior Executive at Petronas. Fahmi Izzuddin holds Bachelor Of Business Administration (Hons.) Finance, Finance, General from Universiti Teknologi Mara.
Company email context
Email format at Citi
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Citi
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Profile bio
About Fahmi Izzuddin
Experienced Compliance Specialist with a demonstrated history of working in the financial services industry. Skilled in Microsoft Excel, Microsoft Word, Microsoft Office, Calculations, and Microsoft PowerPoint. Strong finance professional with a Bachelor of Business Administration (Hons.) finance focused in Finance, General from Universiti Teknologi MARA.
Current workplace
Fahmi Izzuddin's current company
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Citi
5 roles
Fahmi Izzuddin work experience
A career timeline built from the work history available for this profile.
Team & coworkers
Colleagues at Citi
Other employees you can reach at citigroup.com. View company contacts for 201877 employees →
CO
Carin Ovalle Gomez
Colleague at CitiGreater Tampa Bay Area, United States
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RD
Ricardo Dizon
Colleague at CitiDaly City, California, United States
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MA
Mar Anthony Tato
Colleague at CitiMetro Manila, National Capital Region, Philippines
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PH
Parag H.
Colleague at CitiPune, Maharashtra, India
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DA
Diego Arias
Colleague at CitiHeredia, Costa Rica
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JH
Joey Haddad
Colleague at CitiLondon, England, United Kingdom
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YP
Yurii Protsyk
Colleague at CitiWarsaw, Mazowieckie, Poland
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MN
Monique Nairn
Colleague at CitiThe Bahamas, Bahamas
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KS
Kirstie Smith
Colleague at CitiRedhill, England, United Kingdom
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EH
Elvis Herrera
Colleague at CitiNew Jersey, United States
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Carin Ovalle Gomez
Colleague at CitiGreater Tampa Bay Area, United States
View →
RD
Ricardo Dizon
Colleague at CitiDaly City, California, United States
View →
MA
Mar Anthony Tato
Colleague at CitiMetro Manila, National Capital Region, Philippines
View →
PH
Parag H.
Colleague at CitiPune, Maharashtra, India
View →
DA
Diego Arias
Colleague at CitiHeredia, Costa Rica
View →
JH
Joey Haddad
Colleague at CitiLondon, England, United Kingdom
View →
YP
Yurii Protsyk
Colleague at CitiWarsaw, Mazowieckie, Poland
View →
MN
Monique Nairn
Colleague at CitiThe Bahamas, Bahamas
View →
KS
Kirstie Smith
Colleague at CitiRedhill, England, United Kingdom
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EH
Elvis Herrera
Colleague at CitiNew Jersey, United States
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2 education records
Fahmi Izzuddin education
Bachelor Of Business Administration (Hons.) Finance, Finance, General
Diploma In Business Study, Cgpa: 3.46
FAQ
Frequently asked questions about Fahmi Izzuddin
Quick answers generated from the profile data available on this page.
What company does Fahmi Izzuddin work for?
Fahmi Izzuddin works for Citi.
What is Fahmi Izzuddin's role at Citi?
Fahmi Izzuddin is listed as Senior AML Compliance Analyst at Citi.
Where is Fahmi Izzuddin based?
Fahmi Izzuddin is based in Wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia while working with Citi.
What companies has Fahmi Izzuddin worked for?
Fahmi Izzuddin has worked for Citi, Petronas, and Majlis Agama Islam Dan Adat Istiadat Melayu Terengganu.
Who are Fahmi Izzuddin's colleagues at Citi?
Fahmi Izzuddin's colleagues at Citi include Carin Ovalle Gomez, Ricardo Dizon, Mar Anthony Tato, Parag H., and Diego Arias.
How can I contact Fahmi Izzuddin?
You can use AeroLeads to view verified contact signals for Fahmi Izzuddin at Citi, including work email, phone, and LinkedIn data when available.
What schools did Fahmi Izzuddin attend?
Fahmi Izzuddin holds Bachelor Of Business Administration (Hons.) Finance, Finance, General from Universiti Teknologi Mara.
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