Khalid bin Saleh Alsubail

CPA Certification
Research Briefing · Generated 2026-05-24 · Confidential
1
Current Boards
1
Total Appointments
Career Span

Executive Summary

Non-Board member of the Audit and Compliance Committee with more than 30 years of experience in internal auditing and extensive leadership and advisory positions in financial, administrative, and economic fields. Previously served as Head of the Division for Combating Financial Crimes, Money Laundering and Terrorist Financing at the Central Bank of Saudi Arabia, Director of the Banking Inspection Department, Director of the Banking Implementation Department, and Advisor to the Ministry of Housing. Currently holds audit and compliance committee memberships at the National Services Company (NAS), National Housing Company, National Center for Measuring the Performance of Public Agencies, Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MedGulf), Saudi Export-Import Bank, and The Saudi British Bank (SABB).

Current Board Positions

CompanyTickerRoleSinceSector
Al Rajhi Bank 1120 Audit and Compliance Committee Member Financials

Career History

CategoryEntries
Previous EmployersCentral Bank of Saudi Arabia, National Services Company (NAS), National Housing Company, National Center for Measuring the Performance of Public Agencies, Mediterranean and Gulf Cooperative Insurance and Reinsurance Company (MedGulf), Saudi Export-Import Bank, The Saudi British Bank (SABB), Ministry of Housing
Key RolesHead of the Division for Combating Financial Crimes, Money Laundering and Terrorist Financing, Director of the Banking Inspection Department, Director of the Banking Implementation Department, Advisor to the Ministry of Housing, Non-Board member of the Audit and Compliance Committee
Sectorsbanking, insurance, government
Government EntitiesCentral Bank of Saudi Arabia, Ministry of Housing
Regulatory BodiesCentral Bank of Saudi Arabia

Professional Profile

EducationBachelor of Arts – King Saud University, KSA; Higher Diploma in advanced banking studies – Institute of Public Administration, Riyadh, KSA; Master of Accounting – University of Illinois, USA
UniversitiesKing Saud University, Institute of Public Administration, University of Illinois
GenderMale
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