Salman Haider
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Salman brings over 28 years of experience in Compliance, Anti-Money Laundering (AML), Corporate Governance, and Audit, with a career spanning top institutions like Osool & Bakheet Investment Co. (OBIC), Murabaha Finance, Mizuho Saudi Arabia, and Bank Albilad.
He has led Compliance and AML divisions, handled regulatory engagements with CMA, SAMA, DFSA, and JFSA, and successfully managed legal due diligence for an IPO listed on Tadawul. His responsibilities have included regulatory reporting, AML risk-based monitoring, PEP/sanctions screening, and ensuring robust governance frameworks. Salman’s expertise covers policy reviews, KYC gap analysis, automated complaint processes, and compliance training, helping organizations meet cross-border regulatory demands. He also has a strong foundation in audit and IT from earlier roles at SAMBA and Saudi Hollandi Bank.
He holds multiple certifications including Certified Compliance Officer (CCO), Enterprise Risk Manager, and advanced CMA and AML qualifications. He has represented his organizations at global platforms like FIBA AML Conference (Miami) and Compliance Week (Washington DC), and contributed to FATF and SAMA committees.