Position:
Member, FATF Mutual Evaluation Team at Confidential Government Authority
Location:
Riyadh, Saudi Arabia
Found email addresses for KHALED:
Found phone for KHALED:
Oct 2025 - Current
Oct 2025 - Current
Jul 2023 - Current
Dec 2022 - Current
Aug 2014 - Current
Sep 2022 - Dec 2022
Their professional focus is Advanced criminal investigation, AML/CFT, and Building High-Performing Teams across 3 core areas.
Master’s Degree at Philadelphia University
Fellowship at Saudi Judicial Scientific Association
Postgraduate Diploma at Institute of Public Administration
Bachelor’s Degree at Qassim University
What is KHALED's email address?
SignalHire found a verified business email address for KHALED: *****@gmail.com.What is KHALED's phone number?
SignalHire found a verified phone number for KHALED: +966-***-***-7920.How do I contact KHALED at Confidential Government Authority?
You can reach KHALED 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 KHALED's professional background?
KHALED has 12 years of professional experience. They have held roles including Chief of Financial Fraud Division, Member, Case Review Committee, and Chief of Oversight for Prisons and Detention Centers at companies such as Confidential Government Authority, Confidential Government Authority, and Confidential Government Authority. Their education includes Master’s Degree from Philadelphia University, and Fellowship from Saudi Judicial Scientific Association.Is KHALED's contact information up to date?
Yes. KHALED's SignalHire profile was last updated on 23 April 2026, reflecting their current position as Member, FATF Mutual Evaluation Team at Confidential Government Authority.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.
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