Salman Haider Email & Phone Number
Compliance and AML Manager (Consultant) @ Osool & Bakheet Investment Company
Salman Haider's Location
Riyadh, SA
Salman Haider's Work
- Compliance and AML Manager (Consultant) @ Osool & Bakheet Investment Company
- Chief Compliance, AML and Corporate Governance Officer @ Murabaha Finance
- Chief Compliance Officer @ Kinetrix Consulting
- Chief Compliance and Anti-Money Laundering Officer @ Mizuho Bank
- Country Compliance and AML Manager @ بنك البلاد | Bank Albilad
- Compliance and AML Manager @ Osool Capital
- Country Group (CIBG) Compliance Head @ Samba Financial Group
- Auditor @ Samba Financial Group
- Country User Coordinator @ Samba Financial Group
- Computer Operator @ Alawwal Bank
Salman Haider's Education
- Collage of Technology
Salman Haider's Skills
- AML
- KYC
- Sanctions
- OFAC
- Compliance Training
- Code of Conduct
- Sanction
- Leadership
- Compliance
- Thought Leadership
Salman Haider's Summary
Salman Haider, based in Riyadh, SA, is currently a Compliance and AML Manager (Consultant) at Osool & Bakheet Investment Company, bringing experience from previous roles at Murabaha Finance Company, Kinetrix Consulting, Mizuho Saudi Arabia and Bank Albilad. Salman Haider holds a Collage of Technology. With a robust skill set that includes AML, KYC, Sanctions, OFAC, Compliance Training and more, Salman Haider contributes valuable insights to the industry. Salman Haider has 3 emails and 1 mobile phone number on RocketReach.
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