Khalid Almousa, Grcp
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Khalid Almousa, Grcp Email & Phone Number

AML and Sanction Associate Manager at EMKAN | إمكان
Location: Riyadh, Saudi Arabia, Saudi Arabia 5 work roles 1 school
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Current company
EMKAN | إمكان
Role
AML and Sanction Associate Manager
Location
Riyadh, Saudi Arabia, Saudi Arabia
Company size
960 employees

Who is Khalid Almousa, Grcp? Overview

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Quick answer

Khalid Almousa, Grcp is listed as AML and Sanction Associate Manager at EMKAN | إمكان, a company with 960 employees, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Khalid Almousa, Grcp.

Khalid Almousa, Grcp previously worked as Compliance, Senior AML & CTF Officer at Emirates Nbd and Compliance, AML Reporting Officer at بنك البلاد | Bank Albilad. Khalid Almousa, Grcp holds Bachelor'S Degree, Business Administration - Management Information System from Al-Imam Muhammad Ibn Saud Islamic University.

Company email context

Email format at EMKAN | إمكان

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EMKAN | إمكان

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Profile bio

About Khalid Almousa, Grcp

Khalid Almousa, Grcp is a AML and Sanction Associate Manager at EMKAN | إمكان. He is proficient in English.

Current workplace

Khalid Almousa, Grcp's current company

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EMKAN | إمكان
Emkan | إمكان
AML and Sanction Associate Manager
Riyadh, SA
Website
emkanfinance.com.sa
Employees
960
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Company profile
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5 roles

Khalid Almousa, Grcp work experience

A career timeline built from the work history available for this profile.

Compliance, Senior Aml & Ctf Officer

Current
Emirates Nbd

Riyadh, Saudi Arabia

- Handling daily, monthly and quarterly reports related to the Compliance AML department, SAMA, - Review compliance processes and procedures Related to AML.- Create and prepare a full report to FIU, and ensure AML-CTF cases comply with AML-CTF rules and SAMA regulations.- Assigning daily alerts to the Investigation team and Handling levels 2 & 1, Following.

Apr 2024 - Present

Compliance, Aml Reporting Officer

بنك البلاد | Bank Albilad

Riyadh, Saudi Arabia

- Study, analyze, and verify the accuracy of AML cases.- Ensure AML-CTF cases comply with AML-CTF rules and SAMA regulations.- Implement Multiple Excel templates for STRs to reduce the time for STR completion.- Reviews compliance processes and procedures developed by bank business functions from a regulatory perspective and provides approvals.

Jun 2021 - Apr 2024
Team & coworkers

Colleagues at EMKAN | إمكان

Other employees you can reach at emkanfinance.com.sa. View company contacts for 960 employees →

NA Nouf Alqahtani Nouf Alqahtani Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → عا عبير الشهراني عبير الشهراني Colleague at Emkan | إمكان Riyadh Region, Saudi Arabia View → MH Mohamed Hosni Mohamed Hosni Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → AA Atheer Almaiman Atheer Almaiman Colleague at Emkan | إمكان Riyadh Region, Saudi Arabia View → AA Afrah Almutairi Afrah Almutairi Colleague at Emkan | إمكان Al Qasim, Saudi Arabia, Saudi Arabia View → OA Ola A. Ola A. Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → SI Saad Ibrahim Almusaad Saad Ibrahim Almusaad Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → AA Aseel Alkhalifah Aseel Alkhalifah Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → IA Ibrahim Alnasser Ibrahim Alnasser Colleague at Emkan | إمكان Riyadh, Saudi Arabia, Saudi Arabia View → HA Haytham Adel Haytham Adel Colleague at Emkan | إمكان Riyadh, Riyadh, Saudi Arabia, Saudi Arabia View →
1 education record

Khalid Almousa, Grcp education

FAQ

Frequently asked questions about Khalid Almousa, Grcp

Quick answers generated from the profile data available on this page.

What company does Khalid Almousa, Grcp work for?

Khalid Almousa, Grcp works for EMKAN | إمكان.

What is Khalid Almousa, Grcp's role at EMKAN | إمكان?

Khalid Almousa, Grcp is listed as AML and Sanction Associate Manager at EMKAN | إمكان.

Where is Khalid Almousa, Grcp based?

Khalid Almousa, Grcp is based in Riyadh, Saudi Arabia, Saudi Arabia while working with EMKAN | إمكان.

What companies has Khalid Almousa, Grcp worked for?

Khalid Almousa, Grcp has worked for Emkan | إمكان, Emirates Nbd, بنك البلاد | Bank Albilad, and Institute Of Public Administration - Ipa - Saudi Arabia.

Who are Khalid Almousa, Grcp's colleagues at EMKAN | إمكان?

Khalid Almousa, Grcp's colleagues at EMKAN | إمكان include Nouf Alqahtani, عبير الشهراني, Mohamed Hosni, Atheer Almaiman, and Afrah Almutairi.

How can I contact Khalid Almousa, Grcp?

You can use AeroLeads to view verified contact signals for Khalid Almousa, Grcp at EMKAN | إمكان, including work email, phone, and LinkedIn data when available.

What schools did Khalid Almousa, Grcp attend?

Khalid Almousa, Grcp holds Bachelor'S Degree, Business Administration - Management Information System from Al-Imam Muhammad Ibn Saud Islamic University.

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