Khalid Almoneef Email
Senior banking supervisor and banking supervision lead @ Saudi Central Bank – SAMA
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Khalid Almoneef Location
- Riyadh, SA
Khalid Almoneef Work
- 2006 - now several government committees member @ Government
- 2017 - now FSB committe member @
- 2016 - now Senior banking supervisor and banking supervision lead @
- 2013 - 2016 Onsite Inspection Team Leader @
- 2012 - 2013 head of anti-financial fraud unit @
- 2006 - 2012 Banking Inspector @
- 2015 - 2016 Banking operations expert @ Committees for banking and financial disputes and violations
- 2005 - 2006 Share Market Surveillance @ Capital Market Authority
- 2003 - 2004 CO-OP @
- 2001 - 2001 Summer employment @ Saudi Oger Ltd.
- 1998 - 1998 Summer employment @ LUCENT TECHNOLOGIES INTERNATIONAL INCORPORATED
- 1997 - 1997 summer employment @ LUCENT TECHNOLOGIES INTERNATIONAL INCORPORATED
Khalid Almoneef Education
- University of Nottingham
Master (MIS)
2009 - 2010 - King Fahd University of Petroleum & Minerals
Bachelor degree (Management Information System)
2000 - 2005
Khalid Almoneef Skills
- Team Leadership
- Business Analysis
- Banking
- Analysis
- Risk Management
- Financial Risk
- Financial Analysis
- Internal Audit
- Process Engineering
- Process Improvement
- Change Management
- Credit Analysis
- Business Continuity
- Asset Management
- Project Management
- Financial Modeling
- Corporate Governance
- Business Strategy
- Strategic Planning
- Quality Auditing
- Management
- Teamwork
- ICAAP
- ILAAP
- Islamic Finance
- Financial Statements
- Real Estate Financing
- Consumer Financing
- Home financing
- Commercial Banking
- Systems Analysis
- IT Audit
- IT Management
- Information Security
- Information Security Management
Khalid Almoneef Summary
- Khalid Almoneef, based in Riyadh, SA, is currently a Senior banking supervisor and banking supervision lead at Saudi Arabian Monetary Authority- SAMA. Khalid Almoneef brings experience from previous roles at Government, Financial Stability Board and Saudi Arabian Monetary Authority- SAMA. Khalid Almoneef holds a 2009 - 2010 Master in MIS @ University of Nottingham. With a robust skill set that includes Team Leadership, Business Analysis, Banking, Analysis, Risk Management and more. Khalid Almoneef has 4 emails on RocketReach.
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