CIF 100007
Customer Intelligence
Layla Hassan Al-Hashimi · Wealth · Sara Khalid
AI Narrative
Layla Hassan Al-Hashimi is a wealth banking customer of 7 years' tenure, with 90% of total relationship value in investments and a 12-month net outflow of BHD 32,383. The customer is digitally active on Samsung Galaxy S24, with a low-risk profile. Suggested next actions: diversify deposit allocation and review concentration risk.
Diversification opportunity
Over 80% of relationship value sits in investments — explore deposit products.
Total Relationship
BHD 679,850
AUM + deposits + facilities
Deposits
BHD 67,850
1 accounts
Investments
BHD 612,000
1 portfolios
Facilities Drawn
—
No financing
Inflows (90d)
BHD 9,743
Credits to current/savings▼ -53%
Mobile Activity
Active
Last sign-in 25/05/2026
Activity Overview
Last 12 months · Credits vs DebitsAccounts & Facilities
Current
01-100007-001
BHD 67,850
Muharraq Branch
Investment
01-100007-002
BHD 612,000
Muharraq Branch
Recent Transactions
View full statements →| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 31 May 2026 | Salary credit | BHD 100 | BHD 67,850 | |
| 30 May 2026 | Card purchase — Jumeirah Hotels | BHD 274 | BHD 67,750 | |
| 28 May 2026 | ATM withdrawal — Seef Mall | BHD 397 | BHD 68,024 | |
| 24 May 2026 | School fee payment | BHD 643 | BHD 68,421 | |
| 24 May 2026 | Card purchase — Jumeirah Hotels | BHD 617 | BHD 69,064 | |
| 23 May 2026 | Mortgage installment | BHD 497 | BHD 69,681 | |
| 21 May 2026 | Mortgage installment | BHD 1,570 | BHD 70,177 | |
| 21 May 2026 | Card purchase — Jumeirah Hotels | BHD 1,391 | BHD 71,748 | |
| 20 May 2026 | Dividend payout | BHD 1,479 | BHD 73,139 | |
| 17 May 2026 | FX settlement credit | BHD 236 | BHD 71,659 |