Khalid
Al-Amri
Anti Fraud Manager at Ant International. Leading excellence through strategic institutional governance.
Academic Pedigree
Bachelor of Business Administration (B.B.A.), Business Administration and Management, General
Higher Diploma in Telecommunication and Information, Telecommunication
Technical Ecosystem
Strategic Leadership Domains
Core Governance
Advanced orchestration of high-impact corporate strategies.
Fiscal Architecture
Designing complex financial frameworks for large-scale growth.
Career Timeline
Tracing the trajectory of elite institutional leadership.
Ant International
Anti Fraud Manager
Leading the development of SAMA-aligned counter-fraud frameworks | fraud risk methodologies | and monitoring controls., Designing fraud alert management | case management processes | and risk-based controls to strengthen fraud prevention., Supporting fraud governance | regulatory readiness | and cross-functional collaboration across Business | Technology | Compliance | and Risk teams.
تمام | Tamam
Anti Fraud Manager
Leading the implementation of fraud management programmes | real-time monitoring | and controls for suspicious activities., Developing fraud training | awareness programmes | fraud policies | and procedures to strengthen fraud risk culture., Designing data-driven fraud detection scenarios | KPIs | and dashboards to reduce fraud losses and enhance customer protection.
Riyad Bank
Senior Manager - Fraud Inquiries & Follow Up Specialist and Head Of JOR
Managing fraud inquiries | follow-up activities | and fraud-related risk management processes., Supporting fraud investigations | risk management | and operational controls to strengthen fraud prevention activities., Leading teams and coordinating fraud-related activities to support effective risk management and organizational objectives.
Riyad Bank
Acting Anti Fraud Monitoring Supervisor
Supervising anti-fraud monitoring activities | reviewing suspicious transactions | and supporting fraud detection processes., Managing fraud risk activities | monitoring controls | and operational follow-up to strengthen fraud prevention., Supporting the fraud team in identifying suspicious activities and maintaining effective risk management processes.
Riyad Bank
Acting AML/CTF Monitoring Specialist
Monitoring AML/CTF activities | reviewing customer transactions | and supporting financial crime prevention processes., Conducting risk-based monitoring | identifying suspicious activities | and supporting compliance requirements., Maintaining effective AML/CTF controls and supporting regulatory compliance within banking operations.
Riyad Bank
AML/CFT Officer Compliance Department
Supporting AML/CFT compliance activities | monitoring transactions | and reviewing potential financial crime risks., Conducting compliance-related reviews | maintaining regulatory requirements | and supporting risk management processes., Coordinating with relevant teams to strengthen AML/CFT controls and maintain compliance with applicable requirements.
Riyad Bank
Customer Service Supervisor Government Companies
Supervising customer service operations for government companies | handling customer requirements | and supporting service delivery., Managing customer inquiries | resolving service issues | and coordinating banking solutions for corporate clients., Supporting customer satisfaction and maintaining effective service standards across banking operations.
Riyad Bank
Customer Service Supervisor (Corporate)
Supervising corporate customer service activities | handling client requests | and supporting account-related services., Managing customer inquiries | resolving banking issues | and coordinating with internal teams for service delivery., Maintaining strong customer relationships and ensuring efficient corporate banking support.
Riyad Bank
Customer Service Supervisor (Corporate)
Supervising corporate customer service operations | handling client requests | and supporting banking transactions., Managing customer inquiries | account-related matters | and service requirements for corporate clients., Supporting customer satisfaction and ensuring smooth delivery of corporate banking services.
Riyad Bank
Senior Corporate Customer Service Officer
Managing corporate customer accounts | handling inquiries | and supporting loans | statements | treasury | and trade finance transactions., Processing account opening | updating | and closing requests while supporting electronic banking services and customer requirements., Serving emerging | basic | extended | and multinational companies while maintaining strong customer relationships.
Riyad Bank
Customer Service Officer
Handling customer inquiries | complaints | account services | loans | statements | and treasury transactions., Supporting account opening | updating | and closing processes while assisting customers with electronic banking services., Issuing authorization letters | reputation letters | and financial capability letters while ensuring effective customer service.
Riyad Bank
Customer Service Specialist
Managing customer account services | processing account updates | and handling signature-related requests., Supporting customers with account opening | updating | closing | and electronic banking services., Resolving customer requirements and providing effective support across banking service operations.
MEDGULF
Medical Insurance Officer
Issuing medical insurance policies | handling customer requirements | and supporting insurance product services., Negotiating with customers regarding commissions | identifying alternative products | and supporting business development activities., Maintaining effective customer relationships while supporting insurance sales and service operations.
MEDGULF
Customer Service Officer
Selling company cards and products | handling customer problems | and supporting customer service activities., Marketing company products | communicating with customers | and addressing temporary and ongoing service issues., Supporting customers with effective solutions and maintaining strong service relationships.
Company of Collaborative Communication Systems
Collaborative Trainer
Delivering collaborative training | supporting communication activities | and assisting participants with learning requirements., Facilitating training sessions | supporting team development | and promoting effective communication practices., Contributing to professional training activities and organizational learning initiatives.