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Rashed Alqahtani, مدير بنكي

Rashed Alqahtani

مدير بنكي·البنك الأهلي التجاري

Saudi Arabia

Bachelor's degree, Business Administration

Work experience

Total years of experience: 20 years, 4 months

مدير بنكي

November 2005 - February 2026

البنك الأهلي التجاري

Khobar, Saudi Arabia

November 2005 - February 2026

جميع الأعمال فى خدمه العملاء والمبيعات وبناء واداره الفريق وتخصص فى مكافحه غسيل الأموال وتمويل الارهاب

Company industry:
Banking

Education

جامعة الملك فيصل

January 2019

January 2019

Bachelor's degree, Business Administration

Saudi Arabia

Skills

ANTI MONEY LAUNDERING
Intermediate
ANTI MONEY LAUNDERING
Intermediate
COUNTER TERRORISM
Intermediate
COUNTER TERRORISM
Intermediate
INFORMATION SECURITY MANAGEMENT
Intermediate
INFORMATION SECURITY MANAGEMENT
Intermediate
LEADERSHIP
Intermediate
LEADERSHIP
Intermediate
CUSTOMER SERVICE
Intermediate
CUSTOMER SERVICE
Intermediate
LEADERSHIP DEVELOPMENT
Intermediate
LEADERSHIP DEVELOPMENT
Intermediate
MANAGEMENT
Intermediate
MANAGEMENT
Intermediate
ORGANIZATIONAL AWARENESS
Intermediate
ORGANIZATIONAL AWARENESS
Intermediate
PAYMENT CARD INDUSTRY PCI DATA SECURITY STANDARDS
Intermediate
PAYMENT CARD INDUSTRY PCI DATA SECURITY STANDARDS
Intermediate
TEAM BUILDING
Intermediate
TEAM BUILDING
Intermediate

Training and Certifications

Certifications
Information Security - Safeguarding Data and Information
Recognizing and Responding to Fraud
Combating Money Laundering and Terrorism Financing
A Culture of Compliance - Safeguarding our Business
PCI-DSS
Vatica Test
CP_Branch Managers Development Program
Protection of Consumers' Rights
CE_Retail Banking Basics Professional Certificate Exam
Certified Anti-Money Laundering Specialist (CAMS)
Certified Anti-Money Laundering Specialist (CAMS)