Khalid Alotaibi is a meticulous and dedicated banking professional with specialized experience in compliance operations within the financial sector. Currently serving as a Compliance Specialist at Vision Bank in Riyadh, Khalid focuses on implementing effective compliance strategies, ensuring adherence to industry regulations, and fostering a culture of transparency and accountability. His keen eye for detail and deep understanding of regulatory frameworks makehim an asset in maintaining the integrity of financial operations.

In his current role, Khalid manages regulatory correspondence, prepares registration materials for submission to regulatory agencies, and navigates complex laws affecting the bank’s activities. He actively assists Vision Bank in complying with critical regulations, including anti-corruption, anti-fraud, anti-money laundering, and financial crime prevention, in line with SAMA regulations and guidelines. His proactive approach includes supporting the bank during SAMA reviews to ensure deliverables are met within agreed timelines.

Prior to his current role, Khalid gained valuable experience as an Accountant at Nejoud Trading Company in Riyadh. He contributed to financial accuracy by gathering financial information, preparing documents, reconciling accounts, and tracking financial progress using SAP software.

Khalid holds a Bachelor’s degree in Financial Management from King Saud University. He has further enhanced his expertise through certifications in Digital Banking and Fintech and successfully completed the Capital Market Examination (CME1). Bilingual in English and Arabic, he combines regulatory knowledge, analytical skills, and teamwork to drive compliance initiatives in the banking sector.