Khalid al Harthy

Khalid Al Harthy currently serves as Deputy Senior Manager AML/CFT Quality Assurance at Alizz Islamic Bank since May 2022. Prior to this role, extensive experience was gained at Sohar International from December 2010 to May 2022, where positions included Unit Head AML/CFT, AML Specialist, and Assistant Manager in both AML/CFT and Regulatory functions. Responsibilities involved developing policies and procedures for client acceptance and Anti-Money Laundering, conducting compliance training, and performing compliance testing across 22 branches. Earlier roles included Senior Auditor at Oman Arab Bank and Auditor at HSBC, focusing on branch audits and risk control assessments across various departments. Khalid Al Harthy holds a Bachelor's degree in Accounting and Finance from Sultan Qaboos University, obtained between 2000 and 2004.