KHALED

KHALED: Email & Phone Number

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Member, FATF Mutual Evaluation Team at Confidential Government Authority|Riyadh, Saudi Arabia

Position:

Member, FATF Mutual Evaluation Team at Confidential Government Authority

Location:

Riyadh, Saudi Arabia

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Last updated: 2026-04-23
Updated: 2026-04-23

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Work Experience 12 years

Member, FATF Mutual Evaluation Team at Confidential Government Authority

Oct 2025 - Current

Chief of Financial Fraud Division at Confidential Government Authority

Oct 2025 - Current

Member, Case Review Committee at Confidential Government Authority

Jul 2023 - Current

Chief of Oversight for Prisons and Detention Centers at Confidential Government Authority

Dec 2022 - Current

Public Prosecutor at Confidential Government Authority

Aug 2014 - Current

Chief of Public Order Unit at Confidential Government Authority

Sep 2022 - Dec 2022

KHALED started working in 2014, then the employee has changed 5 jobs. On average, KHALED works for one company for 3 years 3 months.

Their professional focus is Advanced criminal investigation, AML/CFT, and Building High-Performing Teams across 3 core areas.

Education

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

Frequently Asked Questions

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.

KHALED Namesakes

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Khaled
Urban planning engineer
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khaled
Semi Senior Auditor and tax Accountant
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Khaled
Accounting Assistant Supervisor
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