Salman Haider Email & Phone Number
Compliance and AML manger @ FALCOM Financial Services
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Salman Haider Location
- Riyadh, SA
Salman Haider Work
- 2025 -now Compliance and AML manger @ Yaqeen Capital
- 2025 -now Head of Compliance @ Yaqeen Capital
- 2017 -2025 Compliance and AML Manager (Consultant) @
- 2017 -2025 Head of Compliance @ Osool & Bakheet Investment Co. (OBIC)
- 2016 -2017 Chief Compliance, AML and Corporate Governance Officer @
- 2016 -2017 Chief Compliance Officer @ Murabaha Finance Company (MFC)
- 2015 -2016 Chief Compliance Officer @ Kinetrix Consulting
- 2015 -2016 Anti-Money Laundering Officer @
- 2010 -2014 Chief Compliance and Anti-Money Laundering Officer @
- 2008 -2010 Country Compliance and AML Manager @
- 2008 -2010 Head of Compliance @
- 2006 -2008 Compliance and AML Manager @
- 2006 -2008 Head of Compliance @
- 1998 -2006 Country Group (CIBG) Compliance Head @
- 1998 -2006 Head of Compliance @
- 1996 -1998 Auditor @
- 1992 -1996 Country User Coordinator @
- 1990 -1992 Computer Operator @
Salman Haider Education
- Collage of Technology
Diploma
1996-1998 - Pakistani International School - Riyadh
- Riyadh College of Technology
Diploma
- Royal Techni
- Royal Technical Institute
Salman Haider Skills
- AML
- KYC
- Sanctions
- OFAC
- Compliance Training
- Code of Conduct
- Sanction
- Leadership
- Compliance
- Thought Leadership
- Operational Risk Management
- Banking
- Operational Risk
- Internal Audit
- Financial Risk
- Investment Banking
- Corporate Governance
- Capital Markets
- Securities
- Analysis
- Financial Institutions
- Risk Management
- Financial Services
- Investments
- Portfolio Management
- Core Banking
- Islamic Finance
- Financial Regulation
- Branch Banking
- Asset Management
- Corporate Finance
- Auditing
- Retail Banking
- Private Banking
- Credit Risk
- Due Diligence
- USA PATRIOT Act
- Anti Money Laundering
- Credit Cards
- Equities
- Financial Markets
- Enterprise Risk Management
- Regulations
- Accounting
- Customer Service
- Capital
- Sales
- Strategy
- u.s. Office of Foreign Assets Control Ofac
- User Interface Design
- u.s. Office of Foreign Assets Control
Salman Haider Summary
- Salman Haider, based in Riyadh, SA, is currently a Compliance and AML manger at Yaqeen Capital. Salman Haider brings experience from previous roles at Yaqeen Capital, Osool & Bakheet Investment Company, Osool & Bakheet Investment Co. (OBIC) and Murabaha Finance Company. Salman Haider holds a 1996 - 1998 Diploma @ Collage of Technology. With a robust skill set that includes AML, KYC, Sanctions, OFAC, Compliance Training and more. Salman Haider has 2 mobile phone numbers on RocketReach.
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