Salman Haider

Salman Haider Email and Phone Number

Compliance and AML Manager (Consultant) @ Osool & Bakheet Investment Company
Riyadh, SA
Salman Haider's Location
Riyadh, Saudi Arabia, Saudi Arabia
About Salman Haider

Extensive sixteen years of progressive experience in Compliance, AML & Audit. Currently I am Heading Compliance, AML and Corproate Governance Div. Hands on experience and thorough knowledge of CMA (Capital Market Authority) & SAMA (Saudi Arabian Monetary Agency) rules & regulations. Also fair exposure to DFSA (Dubai Financial Services Authority) & JFSA (Japan Financial Services Agency)Co-speaker in Compliance Week conference held in Washington D.C. (2012). Covering Global Track of Middle East in general and Saudi Arabia in particular for compliance executives interested in observations (and frustrations!) on how to address challenges such as Compliance, AML, data privacy, corruption, legal systems and more … www.complianceweek.com/speakers/section/2368/#HaiderSpeaker in 14th FIBA Anti-Money Laundering conference 2014, held in Miami, Florida. Covering overview of AML & CTF initiatives in Saudi Arabia.www.antimoneylaundering-fiba.com/pages/2014Speakers/Specialties: Compliance, AML, Sanctions, OFAC & Audit

Salman Haider's Current Company Details
Osool & Bakheet Investment Company

Osool & Bakheet Investment Company

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Compliance and AML Manager (Consultant)
Riyadh, SA
Website:
obic.com.sa
Employees:
74
Salman Haider Work Experience Details
  • Osool & Bakheet Investment Company
    Compliance And Aml Manager (Consultant)
    Osool & Bakheet Investment Company
    Riyadh, Sa
    View
  • Osool & Bakheet Investment Company
    Compliance & Aml Manager (Consultant)
    Osool & Bakheet Investment Company Sep 2017 - Present
    Riyadh, Saudi Arabia
    View
  • Murabaha Finance Company
    Chief Compliance, Aml & Corporate Governance Officer
    Murabaha Finance Company Mar 2016 - Sep 2017
    Riyadh
    View
  • Kinetrix Consulting
    Chief Compliance Officer
    Kinetrix Consulting Feb 2015 - Jan 2016
    Dubai
  • Mizuho Saudi Arabia
    Chief Compliance & Anti-Money Laundering Officer
    Mizuho Saudi Arabia Oct 2010 - Dec 2014
    Riyadh - Saudi Arabia
    View
  • Bank Albilad
    Country Compliance & Aml Manager
    Bank Albilad Aug 2008 - Feb 2010
    Riyadh - Saudi Arabia
    View
  • Osool Capital
    Compliance & Aml Manager
    Osool Capital Mar 2006 - Jul 2008
    View
  • Samba Financial Group
    Country Group (Cibg) Compliance Head
    Samba Financial Group Nov 1998 - Feb 2006
    View
  • Samba Financial Group
    Auditor
    Samba Financial Group Nov 1996 - Nov 1998
    View
  • Samba Financial Group
    Country User Coordinator
    Samba Financial Group Nov 1992 - Nov 1996
    View
  • Saudi Hollandi Bank
    Computer Operator
    Saudi Hollandi Bank 1990 - 1992
    Riyadh - Ho
    View

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 Fraud Due Diligence Usa Patriot Act Anti Money Laundering Credit Cards Equities Financial Markets Enterprise Risk Management Regulations U.s. Office Of Foreign Assets Control

Salman Haider Education Details

  • Collage Of Technology
    Collage Of Technology
    Diploma
  • Royal Technical Institute
    Royal Technical Institute
    Diploma
  • Pakistani International School - Riyadh
    Pakistani International School - Riyadh
  • Royal Technical Institute
    Royal Technical Institute
    Diploma

Frequently Asked Questions about Salman Haider

What company does Salman Haider work for?

Salman Haider works for Osool & Bakheet Investment Company

What is Salman Haider's role at the current company?

Salman Haider's current role is Compliance and AML Manager (Consultant).

What schools did Salman Haider attend?

Salman Haider attended Collage Of Technology, Royal Technical Institute, Pakistani International School - Riyadh, Royal Technical Institute.

What are some of Salman Haider's interests?

Salman Haider has interest in Golf, Horse Riding, Skiing, Swiming.

What skills is Salman Haider known for?

Salman Haider has skills like Aml, Kyc, Sanctions, Ofac, Compliance Training, Code Of Conduct, Sanction, Leadership, Compliance, Thought Leadership, Operational Risk Management, Banking.

Who are Salman Haider's colleagues?

Salman Haider's colleagues are Bader Almoghirah, Ahoud Alqahtani, Mohammad Ghali, Mohammed Aljuwaid, Mba,cme1, Abdulaziz Bin Ageef, Ghayah Alsefairan, Mohammed Alsanie.

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