Salman Haider Email & Phone Number
Compliance and AML manger @ FALCOM Financial Services
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Salman Haider Location
- Riyadh, SA
Salman Haider Work
- Compliance and AML manger @ Yaqeen Capital (August 2025 - Present)
- Head of Compliance @ Yaqeen Capital (August 2025 - Present)
- Compliance and AML Manager (Consultant) @ (September 2017 - February 2025)
- Head of Compliance @ Osool & Bakheet Investment Co. (OBIC) (September 2017 - February 2025)
- Chief Compliance, AML and Corporate Governance Officer @ (March 2016 - September 2017)
- Chief Compliance Officer @ Murabaha Finance Company (MFC) (March 2016 - September 2017)
- Chief Compliance Officer @ Kinetrix Consulting (February 2015 - January 2016)
- Anti-Money Laundering Officer @ (February 2015 - January 2016)
- Chief Compliance and Anti-Money Laundering Officer @ (October 2010 - December 2014)
- Country Compliance and AML Manager @ (August 2008 - February 2010)
- Head of Compliance @ (August 2008 - February 2010)
- Compliance and AML Manager @ (March 2006 - July 2008)
- Head of Compliance @ (March 2006 - July 2008)
- Country Group (CIBG) Compliance Head @ (November 1998 - February 2006)
- Head of Compliance @ (November 1998 - February 2006)
- Auditor @ (November 1996 - November 1998)
- Country User Coordinator @ (November 1992 - November 1996)
- Computer Operator @ (January 1990 - January 1992)
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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