CIF 100003
Khalid Rashid Al-Doseri
خالد راشد الدوسري
CPR •••••0451 · Bahraini · Born 20 Sept 1976
PrivateRisk: HighKYC ExpiredMobile App: Not Enrolled
Total Relationship
BHD 2,408,400
Onboarded
03 Nov 2008
KYC Expires
31 Dec 2025
Accounts
3
Accounts
| Account | Type | Status | Balance | Documents |
|---|---|---|---|---|
| 01-100003-001 | Current | Active | BHD 312,400 | |
| 01-100003-002 | Investment | Active | BHD 3,346,000 | |
| 01-100003-003 | Loan | Active | -BHD 1,250,000 |
Open Follow-ups
2 active tasks for this customer.
- HighOpenKYC Renewal
KYC renewal — collect updated passport
Existing passport on file expires Dec 2025. Client mentioned travel mid-Jun.
Overdue · 3d - UrgentOpenCompliance
Source of wealth documentation
Compliance flagged for refresh — request updated SoW form + supporting docs.
Overdue · 1d
Activity Timeline
Task created: KYC renewal — collect updated passport
Task25 May 2026
high priority · due 2026-05-22
Task created: Source of wealth documentation
Task25 May 2026
urgent priority · due 2026-05-24
KYC expired
KYC31 Dec 2025
Risk rating: High
Customer onboarded
Onboarding03 Nov 2008
Private segment · RM RM-014