Khalid Alrayes CCO GRCP

Khalid Alrayes CCO GRCP: Email & Phone Number

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Compliance Specialist at D360 Bank|Riyadh Region, Saudi Arabia

Position:

Compliance Specialist at D360 Bank

Location:

Riyadh Region, Saudi Arabia

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Last updated: 2026-07-06
Updated: 2026-07-06

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Work Experience 2 years

Compliance Specialist at D360 Bank

May 2025 - Current

Compliance Trainee at D360 Bank

Nov 2024 - May 2025

ERM Subsidiaries at stc

Jun 2024 - Sep 2024

Khalid Alrayes CCO GRCP started working in 2024, then the employee has changed 1 company and 2 jobs. On average, Khalid Alrayes CCO GRCP works for one company for 8 months.

Khalid is proficient in Arabic and English. Their professional focus is Adaptive, Anti-Money Laundering, and Banking across 3 core areas.

Khalid holds Certified Compliance Officer CCO, GRCA, and GRCP certifications.

Education

College of Economic and Administration Science at Imam Muhammad ibn Saud Islamic University

Khalid Alrayes CCO GRCP Namesakes

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Khalid Alrayes
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