Compliance Officer
London
- 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
