Sultan H. Alhaidar
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Sultan H. Alhaidar Email & Phone Number

Product Manager at Tamara
Location: Riyadh, Saudi Arabia, Saudi Arabia 5 work roles 4 schools
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✓ Verified May 2026 3 data sources Profile completeness 86%

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Current company
Tamara
Role
Product Manager
Location
Riyadh, Saudi Arabia, Saudi Arabia
Company size
879 employees

Who is Sultan H. Alhaidar? Overview

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Quick answer

Sultan H. Alhaidar is listed as Product Manager at Tamara, a company with 879 employees, based in Riyadh, Saudi Arabia, Saudi Arabia. AeroLeads shows a matched LinkedIn profile for Sultan H. Alhaidar.

Sultan H. Alhaidar previously worked as Compliance and AML Associate at Tamara and Compliance Associate at Tamara. Sultan H. Alhaidar holds Regulatory Compliance, Non-Credit Specialization from University Of Pennsylvania.

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Email format at Tamara

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Tamara

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Profile bio

About Sultan H. Alhaidar

As a Compliance and AML Associate at Tamara, I specialize in developing and enhancing AML systems. I have successfully transformed Tamara’s AML processes by creating custom fields to track merchant registration and operations, building automated workflows to streamline processes, and implementing systems to categorize and manage high-risk merchants. My efforts have resulted in more efficient operations and significantly improved compliance standards. Additionally, I developed real-time compliance dashboards and continuously improved workflows, leading to a more efficient and effective compliance environment at Tamara.

Current workplace

Sultan H. Alhaidar's current company

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Tamara
Tamara
Product Manager
Riyadh, SA
Website
forzet.sk
Employees
879
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Company profile
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5 roles

Sultan H. Alhaidar work experience

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Product Manager

Tamara

Riyadh, SA

Compliance And Aml Associate

Current
Tamara

Riyadh, Saudi Arabia

*Daily tasks:- Monitor transactions and update AML/fraud scenarios.- Assign MCC codes and risk levels to merchants based on jurisdiction, products, channels, and legal form.- Verify merchants' KYC information and log verified merchants.- Review compliance dashboards and ensure merchant activities meet regulations.- Identify and resolve discrepancies..

Jun 2024 - Present

Compliance Associate

Tamara

Riyadh, Saudi Arabia

Read and understand the rules and regulations governing the business and translate them into practice.Perform Compliance testing to monitor and inspect company divisions/units for regulatory compliance.Prepare reports of findings/observations and escalate breaches when necessary.Collaborate with relevant departments to develop action plans to resolve.

Jul 2023 - Jun 2024

Compliance Officer

Confidential

Responsible to create a comprehensive compliance policy from the ground up, ensuring alignment with industry regulations, etc(SAMA-CMA-SHI) and best practices.Conducting thorough assessments of existing policies, procedures, and practices to identify gaps and potential areas of non-compliance. Developing and implementing robust compliance programs and.

May 2023 - Jul 2023

Complaint Officer

Capital Market Authority

Riyadh, Saudi Arabia

Receiving, registering, reviewing, verifying and resolving investor and market participant complaints, escalating to the relevant Supervision, Investigation and Enforcement functions or government agencies as needed.Working towards settlement of issue resolutions, granting permission to the complainant to file the case with the Committee for the Resolution.

Aug 2022 - Feb 2023
Team & coworkers

Colleagues at Tamara

Other employees you can reach at forzet.sk. View company contacts for 879 employees →

NA Nasab A. Nasab A. Colleague at Tamara Al Madinah Al Munawwarah, Al Madinah, Saudi Arabia, Saudi Arabia View → IB Ibrahim Binsalem Ibrahim Binsalem Colleague at Tamara Jeddah, Makkah, Saudi Arabia, Saudi Arabia View → MA Mayar Aldeeb Mayar Aldeeb Colleague at Tamara Alexandria, Egypt, Egypt View → YA Yusuf Afify Yusuf Afify Colleague at Tamara Giza, Al Jizah, Egypt, Egypt View → SA Saleh A. Alhamammi Saleh A. Alhamammi Colleague at Tamara Riyadh, Saudi Arabia, Saudi Arabia View → RA Raghad Abusamra Raghad Abusamra Colleague at Tamara Riyadh, Saudi Arabia, Saudi Arabia View → FS Fatma Saleh Fatma Saleh Colleague at Tamara Egypt, Egypt View → MM Mahadev M Mahadev M Colleague at Tamara Alappuzha, Kerala, India, India View → IS Imogen S. Imogen S. Colleague at Tamara Dubai, United Arab Emirates, United Arab Emirates View → SA Shatha Alharthi Shatha Alharthi Colleague at Tamara Riyadh, Saudi Arabia, Saudi Arabia View →
4 education records

Sultan H. Alhaidar education

Regulatory Compliance, Non-Credit Specialization

University Of Pennsylvania

This specialization introduced the essential elements of effective organizational compliance by exploring the concepts, considerations.

Game Theory, 97.22%

Stanford University

Acquired a comprehensive understanding of Game Theory concepts and their applications through an online course on Coursera, equipping with.

Bachelor Of Laws - Llb, Law

King Saud University

Activities and Societies: • Elected class representative. • Elected project manager • Reviewed and analyzed government and judicial.

FAQ

Frequently asked questions about Sultan H. Alhaidar

Quick answers generated from the profile data available on this page.

What company does Sultan H. Alhaidar work for?

Sultan H. Alhaidar works for Tamara.

What is Sultan H. Alhaidar's role at Tamara?

Sultan H. Alhaidar is listed as Product Manager at Tamara.

Where is Sultan H. Alhaidar based?

Sultan H. Alhaidar is based in Riyadh, Saudi Arabia, Saudi Arabia while working with Tamara.

What companies has Sultan H. Alhaidar worked for?

Sultan H. Alhaidar has worked for Tamara, Confidential, and Capital Market Authority.

Who are Sultan H. Alhaidar's colleagues at Tamara?

Sultan H. Alhaidar's colleagues at Tamara include Nasab A., Ibrahim Binsalem, Mayar Aldeeb, Yusuf Afify, and Saleh A. Alhamammi.

How can I contact Sultan H. Alhaidar?

You can use AeroLeads to view verified contact signals for Sultan H. Alhaidar at Tamara, including work email, phone, and LinkedIn data when available.

What schools did Sultan H. Alhaidar attend?

Sultan H. Alhaidar holds Regulatory Compliance, Non-Credit Specialization from University Of Pennsylvania.

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