Teaching courses such as : Operational Research, Budget Control, MIS, Accounting, Applied Statistics
Banker
Bank Pasargad
Tehran, Iran
Branch Cash Manager
Bank Pasargad
Tehran, Iran
Foreign Exchange Expert
Bank Pasargad
Tehran, Iran
Foreign Affairs Expert
Bank Pasargad
Tehran, Iran
Financial Expert
Bank Pasargad
Tehran, Iran
Credit Expert
Bank Pasargad
Tehran, Iran
Risk Management Expert
Bank Pasargad
Tehran, Iran
Compliance Head
Bank Pasargad
Tehran, Iran
80%
Microsoft Office Word
80%
microsoft office excel
80%
microsoft power point
80%
computer. internet and surfing
60%
microsoft access
English
Persian
English
100%
Reading
100%
Speaking
100%
Writing
80%
Listening
Persian
100%
Reading
100%
Speaking
100%
Writing
100%
Listening
Membership of Association of Chartered Certified Accountants
Institute: Association of Chartered Certified Accountants (ACCA)
Advanced Bank Credit Analysis
Institute: Capital Intelligence (CI)
Advanced Board development &GRC Strategies Post Covid Masterclass
Institute: Management Excellence
Managing AML Risk, Operations and Continuity During the COVID-19 Pandemic
Institute: Asian Bankers Association (ABA)
Advanced Bank Risk Management
Institute: EUROMONEY Learning Solutions
Treasury, Risk Management, ALM & Basel III
Institute: International Faculty of Finance (IFF)
Modern Corporate Governance
Institute: EUROMONEY TRAINING EMEA
ICDL (International Computer Driving License) including 7 IT skills: IT basics, File Management, word processing, spreadsheets, database management, presentation, Information & Communications
Institute: Danesh Parsian
The Challenges of Shariah Supervision and Compliance in Iran’s Banking system
The research tries to identify the different dimensions of the challenges of shariah supervision and compliance in Iran’s banking system and examines its challenges and obstacles under three separate categories: defects in the Iranian usury-free banking law, defects in the implementation of this law and structural problems of shariah supervision and compliance in Iran’s banking system. Finally, by identifying the challenges, it presents some suggestions to remove the problems in the Iranian banking system .
Preparing Bank Pasargad Compliance Policy
For: Bank Pasargad
Preparing the draft of Bank Compliance policy and granting to the board of directors of the Bank for approval
Preparing Bank Pasargad AML/CFT Policy
For: Bank Pasargad
Preparing the draft of Bank AML/CFT policy and granting it to the board of directors of the Bank for approval
Preparing Bank Pasargad Anti Bribery and Corruption Policy
For: Bank Pasargad
Preparing the draft of Bank ABC policy and granting it to the board of directors of the Bank for approval
Preparing Bank Pasargad Conflict of Interests Policy
For: Bank Pasargad
Preparing the draft of Bank Conflict of Interests policy and granting it to the board of directors of the Bank for approval
Mohammadreza Hajian
Vice-CEO in charge of Risk & Compliance Affairs
m.hajian@bpi.ir
+98(21)82898481
Fellow Member of Association of Chartered Certified Accountants (FCCA)
رزومه ی حرفه ای خود را در کمتر از ده دقیقه بسازید
اطلاعات پایه، سوابق تحصیلی، کاری و مهارتی خود را وارد کنید و رزومه گرافیکی و حرفه ای خود را در قالب های متنوع دریافت کنید.