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Khalid Al Harbi Email & Phone Number
Director of AML and CTF - MLRO
at
D360 Bank
1 work email found
@sabb.com
LinkedIn matched
✓ Verified August 2026
4 data sources
Profile completeness 100%
Current company
Role
Director of AML and CTF - MLRO
Location
Riyadh, Saudi Arabia
Company size
Who is Khalid Al Harbi? Overview
A concise factual answer block for searchers comparing this professional profile.
Quick answer
Khalid Al Harbi is listed as Director of AML and CTF - MLRO at D360 Bank, a with 382 employees, based in Riyadh, Saudi Arabia. AeroLeads shows a work email signal at sabb.com and a matched LinkedIn profile for Khalid Al Harbi.
Khalid Al Harbi previously worked as Director of AML&CTF - MLRO at D360 Bank and Head of AML and Sanction at KSA at Emirates Nbd. Khalid Al Harbi holds Bachelor, English Literature, 4.80 from King Faisal University.
Company email context
Email format at D360 Bank
This section adds company-level context without repeating Khalid Al Harbi's masked contact details.
{first}.{last}@sabb.com
86% confidence
AeroLeads found 1 current-domain work email signal for Khalid Al Harbi. Compare company email patterns before reaching out.
Profile bio
About Khalid Al Harbi
Khalid Al Harbi is a Director of AML and CTF - MLRO at D360 Bank. He possess expertise in banking, retail banking, management, team leadership, teamwork and 14 more skills.
Listed skills include Banking, Retail Banking, Management, Team Leadership, and 15 others.
Current workplace
Khalid Al Harbi's current company
Company context helps verify the profile and gives searchers a useful next step.
D360 Bank
9 roles
Khalid Al Harbi work experience
A career timeline built from the work history available for this profile.
Director Of Aml&Ctf - Mlro
Current
Jan 2021 - Present
Head Of Aml And Sanction At Ksa
Jul 2020 - Dec 2020
Senior Anti-Money Laundering Manager
Feb 2019 - Jun 2020
Anti-Money Laundering Manager
Dec 2018 - Feb 2019
Aml Reporting Manager
Aug 2015 - Nov 2018
Aml Investigation Officer
Oct 2013 - Jul 2015
Dec 2012 - Oct 2013
Customer Relations Representative
Open new relationship and continue old customer. (Loans, credit card and open account, and all another service).
Feb 2010 - Dec 2012
2 education records
Khalid Al Harbi education
Bachelor, English Literature, 4.80
Associate'S Degree, Financial Management, 4.48 Out 5
FAQ
Frequently asked questions about Khalid Al Harbi
Quick answers generated from the profile data available on this page.
What company does Khalid Al Harbi work for?
Khalid Al Harbi works for D360 Bank.
What is Khalid Al Harbi's role at D360 Bank?
Khalid Al Harbi is listed as Director of AML and CTF - MLRO at D360 Bank.
What is Khalid Al Harbi's email address?
AeroLeads has found 1 work email signal at @sabb.com for Khalid Al Harbi at D360 Bank.
Where is Khalid Al Harbi based?
Khalid Al Harbi is based in Riyadh, Saudi Arabia while working with D360 Bank.
What companies has Khalid Al Harbi worked for?
Khalid Al Harbi has worked for D360 Bank, Emirates Nbd, Al Rajhi Bank, and Sabb.
How can I contact Khalid Al Harbi?
You can use AeroLeads to view verified contact signals for Khalid Al Harbi at D360 Bank, including work email, phone, and LinkedIn data when available.
What schools did Khalid Al Harbi attend?
Khalid Al Harbi holds Bachelor, English Literature, 4.80 from King Faisal University.
What skills is Khalid Al Harbi known for?
Khalid Al Harbi is listed with skills including Banking, Retail Banking, Management, Team Leadership, Teamwork, Credit Analysis, Credit Risk, and Financial Risk.
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