Position:
Compliance Specialist at D360 Bank
Location:
Riyadh Region, Saudi Arabia
Found email addresses for Khalid Alrayes CCO GRCP:
Found phone for Khalid Alrayes CCO GRCP:
May 2025 - Current
Nov 2024 - May 2025
Jun 2024 - Sep 2024
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.
College of Economic and Administration Science at Imam Muhammad ibn Saud Islamic University
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.
SignalHire is CCPA-compliant and provides California residents the right to know, access, opt out, and request deletion of their personal data.