CIF 100003
Customer Intelligence
Khalid Rashid Al-Doseri · Private · Sara Khalid
AI Narrative
Khalid Rashid Al-Doseri is a private banking customer of 17 years' tenure, with 139% of total relationship value in investments and a 12-month net outflow of BHD 30,374. The customer is branch-channel only, with a high-risk profile. Suggested next actions: diversify deposit allocation and review concentration risk.
KYC expired
Identity refresh required — expired 31/12/2025.
Mobile app not enrolled
Offer enrolment at next contact — currently a branch-channel user.
Enhanced due diligence
Periodic risk review required. Last review more than 12 months ago.
Diversification opportunity
Over 80% of relationship value sits in investments — explore deposit products.
Total Relationship
BHD 2,408,400
Deposits
BHD 312,400
Investments
BHD 3,346,000
Facilities Drawn
BHD 1,250,000
Inflows (90d)
BHD 12,876
Mobile Activity
Not enrolled
Activity Overview
Last 12 months · Credits vs DebitsAccounts & Facilities
Current
01-100003-001
BHD 312,400
Riffa Branch
Investment
01-100003-002
BHD 3,346,000
Riffa Branch
Loan
01-100003-003
-BHD 1,250,000
Riffa Branch
Recent Transactions
View full statements →| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 31 May 2026 | ATM withdrawal — Seef Mall | BHD 1,207 | BHD 312,400 | |
| 28 May 2026 | School fee payment | BHD 950 | BHD 313,607 | |
| 28 May 2026 | Internet bill — Batelco | BHD 1,434 | BHD 314,558 | |
| 21 May 2026 | Mortgage installment | BHD 383 | BHD 315,991 | |
| 21 May 2026 | Internet bill — Batelco | BHD 99 | BHD 316,375 | |
| 20 May 2026 | Standing order — DEWA | BHD 1,436 | BHD 316,474 | |
| 08 May 2026 | Standing order — DEWA | BHD 1,741 | BHD 317,910 | |
| 06 May 2026 | Online transfer to beneficiary | BHD 460 | BHD 319,650 | |
| 04 May 2026 | Card purchase — Carrefour | BHD 969 | BHD 320,110 | |
| 01 May 2026 | Standing order — DEWA | BHD 1,376 | BHD 321,079 |