CIF 100031
Customer Intelligence
Reem Saud Al-Mahmood · Wealth · Sara Khalid
AI Narrative
Reem Saud Al-Mahmood is a wealth banking customer of 4 years' tenure, with 93% of total relationship value in investments and a 12-month net outflow of BHD 45,189. The customer is digitally active on iPhone 15 Pro, with a medium-risk profile. Suggested next actions: diversify deposit allocation and review concentration risk.
KYC expired
Identity refresh required — expired 30/10/2025.
Diversification opportunity
Over 80% of relationship value sits in investments — explore deposit products.
Total Relationship
BHD 440,200
Deposits
BHD 28,900
Investments
BHD 411,300
Facilities Drawn
—
Inflows (90d)
BHD 20,586
Mobile Activity
Active
Activity Overview
Last 12 months · Credits vs DebitsAccounts & Facilities
Current
01-100031-001
BHD 28,900
Seef Main Branch
Investment
01-100031-002
BHD 411,300
Seef Main Branch
Recent Transactions
View full statements →| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 28 May 2026 | Inward remittance — SWIFT | BHD 148 | BHD 28,900 | |
| 22 May 2026 | Salary credit | BHD 1,384 | BHD 28,752 | |
| 20 May 2026 | Internet bill — Batelco | BHD 567 | BHD 27,368 | |
| 19 May 2026 | Salary credit | BHD 708 | BHD 27,934 | |
| 19 May 2026 | Card purchase — Carrefour | BHD 838 | BHD 27,226 | |
| 18 May 2026 | Card purchase — Jumeirah Hotels | BHD 1,420 | BHD 28,064 | |
| 18 May 2026 | School fee payment | BHD 1,320 | BHD 29,484 | |
| 16 May 2026 | Dividend payout | BHD 1,144 | BHD 30,803 | |
| 15 May 2026 | Standing order — DEWA | BHD 1,566 | BHD 29,659 | |
| 12 May 2026 | ATM withdrawal — Seef Mall | BHD 664 | BHD 31,225 |