Compliance Officer
  • 330194994/MM
  • MS International Relations – IAU University, Tehran and BA in International Relations – IAU University, Tehran
  • Over 13 years of experience as Compliance, AML (Anti Money Laundering) and Customer Service Professional including leading teams on all matters pertaining to compliance and legal risk
  • Skilled in designing and implementing programmes, policies, procedures and guidelines
  • Certification: Certificate of training – EMBA (University of Wurzburg), Computer Based Training – UNODC, Cryptocurrencies Investigation – UNODC
  • Extensive knowledge on FATF (Financial Action Task Force) recommendations and Methodology, GPML (Global program for Money Laundering) UNODC Programme as well as AML international conventions, and standards
  • Multilingual, speak fluently Farsi, Arabic, and intermediate level of French
  • Investigating and determining the cause of irregularities and errors

Available for Compliance Officer roles