About me

 

Academic achievement:

1        PhD in Banking from the Marmara University of Istanbul (2007-2011). (Dissertation topic: Model combat money laundering in the banking system).

2        Master's degree in Industrial Management from the University of Tabriz (1380-1383). (Dissertation topic: relationship between motivation and productivity).

Languages:

1        Azeri

2        Persian

3        Turkish

4        France

5        English

Training courses:

1        accounting period banking (Bank Sepah)

2        full course of Islamic banking (Bank Sepah)

3        full course  of economic assessment (Bank Sepah)

4        full course of analysis of financial statements (Bank Sepah)

5        full course of audit of the bank (Bank Sepah)

6        full course of Training Anti-Money Laundering (Central Bank)

Participation in seminars and conferences:

1        Seminar on the causes of the global economic crisis in 2008, Istanbul, Turkey.

2        World Architecture Congress in 2009 after the economic crises in Istanbul, Turkey.

3        Seminar on e-commerce in 2010 Istanbul, Turkey.

4        Twenty-Third Annual Conference of monetary policy and foreign exchange, Tehran Persian date 2013.

5        Twenty-fourth Islamic Banking Conference, Tehran International Conference held March 2013 in Tehran.

Teaching Experience:

1        Teaching unit PNU Rey, Nazar Abad of Karaj (courses: Management. Operations Research. Money exchange and banking, productivity, fiscal and monetary policies) in Management (2006-2008).

2        Teaching courses in accounting and business administration (management of production. Operations Research. Money exchange and banking) at the University of Nazar Science Abyek unit (from the beginning of 2011).

3        Teaching courses in accounting (accounting, international finance and regulation and control of public funds, money, currency and banking) at Islamic Azad University of Karaj (from the beginning of 2011 so far)

Educational partnerships and Academic Staff with institutions:

1        Bank Sepah

2        Bank of New Economy

3        Industrial Management Institute

4        Soroush Institute

5        Padide-tabar Institute

Workshops on Anti- money laundering:

1        One-day workshop for heads of branches of   Bank Eghtesad Novin led by the two provincial 09/09/1391

2        One-day workshop on Anti- money laundering in the banking system led to deputies branches in 6 provinces of Kerman 10/18/1391 Eghtesad Novin Bank.

3        One-day workshop Anti-money laundering in the banking system for staff of the Eghtesad Novin.  In Tehran 20.10.1391.

4        One-day workshop on Anti-money laundering in the banking system for heads of branches in the provinces of Kerman led by the 6 03/11/1391 Eghtesad Novin Bank.

5        one-day workshop on Anti- money laundering in the banking system led by the 6 provinces of Kerman bank branches for credit officers Eghtesad Novin 11/04/1391.

6        one-day workshop for staff of anti-money laundering in the banking system Eghtesad Novin Bank headquarters in Tehran, 07.11.1391, Foundation, Tehran.

7        one-day workshop for staff of anti-money laundering in the banking system Eghtesad Novin Bank headquarters in Tehran, 08.11.1391, Foundation, Tehran.

8        one-day workshop for staff of anti-money laundering in the banking system Eghtesad Novin Bank headquarters in Tehran, 11.09.1391, Foundation, Tehran.

9        one-day workshop for staff of anti-money laundering in the banking system Eghtesad Novin Bank headquarters in Tehran, 11.12.1391, Foundation, Tehran.

10    one-day workshop for staff of anti-money laundering in the banking system Eghtesad Novin Bank headquarters in Tehran, 19.11.1391, Foundation, Tehran.

11    one-day workshop on Anti- money laundering in the banking system to staff headquarters in Tehran 22.11.1391 Bronco Company, Foundation, Tehran.

12    one-day workshop for heads of branches and authorities to fight money laundering in the banking system 02/21/1392 Fund, Foundation, Bank Sepah branches of Ardabil region.

13    one-day workshop for assistants branches and officials Anti- money laundering in the banking system 22.02.1392 Credit Bank Sepah. Wiki Foundation branches in the region.

14    one-day workshop on Anti- money laundering in the banking system to users in Tabriz bank branches Eghtesad Novin 04/08/1392 Mqdmaty.tbryz period.

15    one-day workshop on Anti- money laundering in the banking system to users Eghtesad Novin bank branches in Kerman 27/05/1392 Mqdmaty.krman period.

16    one-day workshop on Anti- money laundering in the banking system to users in Shiraz bank branches Eghtesad Novin 06/03/1392 Mqdmaty.shyraz period.

17    one-day workshop on Anti- money laundering in the banking system to the users of bank branches Eghtesad Novin 13/06/1392 Mqdmaty.asfhan period.

18    one-day workshop for managers holding enterprises to invest in anti-money laundering wood and cellulose 92/06/21 Pars. Foundation. Tehran.

19    one-day workshop for managers holding enterprises in the anti-money laundering 06/24/1392 Ansar. Foundation. Tehran.

20    one-day workshop for managers of enterprises in the anti-money laundering system barking 01/07/1392 Holding steady. Foundation. Tehran.

21    one-day workshop for managers holding anti-money laundering enterprises in the electri  and energy holding 07.02.1392 Saba. Foundation. Tehran.

22    one-day workshop on Anti- money laundering in the banking system to users Eghtesad Novin bank branches in Ahvaz 07/03/1392 Mqdmaty.ahvaz period.

23    one-day workshop on Anti- money laundering in the banking system to users in Tabriz bank branches Eghtesad Novin 11/07/1392 Mqdmaty.tbryz period.

24    one-day workshop for managers holding holding anti-money laundering enterprises in the management of future projects 07.04.1392 makers. Foundation. Tehran.

25    one-day workshop for managers holding anti-money laundering enterprises in the food industry 05.07.1392 Sinai. Foundation. Tehran.

26    one-day workshop for managers holding anti-money laundering enterprises in tourist hotels Pars 15/07 / 1392.dvrh qualifying. Tehran.

27    one-day workshop for managers of petrochemical enterprises in the anti-money laundering 13/07/1392 Khuzestan. Foundation. Tehran.

28    one-day workshop for managers holding anti-money laundering enterprises in tourist hotels 15.07.1392 Pars. Foundation. Tehran.

29    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Group 1 20/07/1392 Tehran. Foundation. Tehran.

30    one-day workshop for managers holding anti-money laundering enterprises in tourist hotels Pars 05/08 / 1392.dvrh advanced. Tehran.

31    one-day workshop on Anti- money laundering in the banking system to fund the heads of Bank Sepah Tehran Industry Group 2. 07/08/1392. Foundation. Tehran.

32    one-day workshop on Anti- money laundering in the banking system to users Eghtesad Novin bank branches in Rasht 15/08/1392 Mqdmaty.rsht period.

33    one-day workshop for managers and employees of enterprises in the fight against money laundering, financial engineering, transport and petrochemicals. 16/08/1392. Foundation. Tehran.

34    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Tehran 08/18/1392 Group 3. Foundation. Tehran.

35    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Group 4 03/09/1392 Tehran. Foundation. Tehran.

36    speech on the audit and the concept of money laundering, students and professors of the Faculty of Management and Accounting Azad University of Karaj, 10/09 / 1392.krj.

37    Argah 37 one-day training for managers holding anti-money laundering enterprises in the food industry Sina, 14/09 / 1392.pyshrfth. Tehran.

38    one-day workshop on Anti- money laundering in the banking system to the users of bank branches Eghtesad Novin 16/09/1392 Mqdmaty.asfhan period.

39    one-day training seminar on strategies for Anti- money laundering and managers of public libraries across the country for 17.09.1392. Tehran.

40    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Tehran 09.20.1392 5. group. Tehran.

41    one-day workshop for managers and employees to fight money laundering in financial enterprises New Gulf Cement Company, 14.09.1392. Mqdmaty.shyraz period.

42    one-day workshop on Anti- money laundering in the banking system to users Eghtesad Novin bank branches in Kerman 08/10/1392 Mqdmaty.krman period.

43    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Tehran 16.10.1392 6. Group. Tehran.

44    one-day workshop for managers and employees of enterprises in the anti-money laundering Financial Pasargad Petrochemical Holding. 22/10/1392. Foundation. Bandar Assaluyeh.

45    one-day workshop for managers of industrial enterprises in the fight against money laundering, cement, petrochemical, stock brokerage, pharmaceutical industry Soroush Institute. 06/11/1392. Foundation. Tehran.

46    one-day workshop for managers of industrial enterprises in the fight against money laundering, cement, petrochemical, stock brokerage, pharmaceutical industry Soroush Institute. 07/11/1392. Advanced courses. Tehran.

47    one-day workshop for managers and employees of enterprises in the anti-money laundering international steel engineering techniques. 11/10/1392. Foundation. Isfahan.

48    one-day workshop for heads of branches of Bank Sepah anti-money laundering in the banking system Semnan region. 12/11/1392. Foundation. Semnan.

49    workshop, an anti-money laundering in the banking system for Bank Sepah deputies Semnan region. 13/11/1392. Foundation. Semnan.

50    workshop, an anti-money laundering in the banking system for heads of departments Bank Sepah Semnan region. 11/14/1392. Foundation. Semnan.

51    Workshop on Anti- money laundering in the banking system for loan officers is a branch of Bank Sepah Semnan region. 11/15/1392. Foundation. Semnan.

52    one-day workshop for managers and employees of enterprises in the anti-money laundering holding company savings railway workers. 11/19/1392. Foundation. Tehran.

53    one-day workshop on Anti- money laundering in the banking system to fund chiefs of Sepah Bank branches Tehran 20/11/1392 7. Group. Tehran.

54    one-day workshop for managers and employees holding anti-money laundering enterprises in the construction and housing Iran. 21/11/1392. Advanced courses. Tehran.

55    one-day workshop for managers of petrochemical enterprises in the anti-money laundering 11/28/1392 Khuzestan. 2.bndrmahshhr Group Foundation.

56    one-day workshop for managers of petrochemical enterprises in the anti-money laundering 11/29/1392 Khuzestan. Advanced .bndr Mahshahr.

57    one-day workshop for managers holding anti-money laundering enterprises in the petrochemical industry 30/11 / 1392.dvrh qualifying. Tehran.

58    58. 58 one-day workshop for managers holding anti-money laundering enterprises in the petrochemical industry 01/12 / 1392.dvrh advanced. Tehran.

59    one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry Soroush Institute. 07/12/1392. Foundation. Tehran.

60    one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry Soroush Institute. 12/08/1392. Advanced courses. Tehran.

61    Anti-Money Laundering 61 one-day workshop for managers of enterprises in Kish Free Zone Organization 14/12/1392. Mqdmaty.jzyrh of Kish.

62    Anti-Money Laundering 62 one-day workshop for managers of enterprises in Kish Free Zone Organization 15/12/1392. Advanced courses. Kish Island.

63    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 01.24.1393, Tehran.

64    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 01.24.1393, Tehran.

65    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 01.24.1393, Tehran.

66    one-day workshop for managers of enterprises in the anti-money laundering, Fajr Petrochemical Company 02/01/1393. Mqdmaty.bndrmahshhr period.

67    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 02.07.1393, Tehran.

68    one-day workshop for managers of enterprises in the anti-money laundering organized by the management of the electronic payment industry. 15/02/1393. Foundation. Tehran.

69    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 02.18.1393, Kerman.

70    one-day workshop for members of the branches of the bank's anti-money laundering in the banking system to combat money laundering directive Eghtesad Novin 21.02.1393, Tehran.

71    speech on methods of Anti- money laundering, students and professors of the Faculty of Management and Accounting Azad University of Karaj, 22/02 / 1393.krj.

72    one-day workshop on anti-money laundering enterprises for the management of water resources 02.28.1393 Holding. Mqdmaty.thran period.

73    one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies Soroush. 02/31/1393. Foundation. Tehran.

74    one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 03/01/1393. Advanced courses. Tehran.

75    one-day workshop in the banking system to combat money laundering at the bank branch assistant Eghtesad Novin anti-money laundering directive 05.03.1393, Tehran.

76    one-day workshop for managers of industrial enterprises in the fight against money laundering 07/03/1393 National Iranian Steel. Mqdmaty.ahvaz period.

77    one-day workshop for managers of enterprises in the anti-money laundering migration 03/08/1393 player. Mqdmaty.thran period.

78    one-day workshop for heads of branches of Bank Sepah anti-money laundering in the banking system 17.03.1393 Alborz. Foundation. Karaj.

79    workshop, an anti-money laundering in the banking system for Bank Sepah deputies 03/18/1393 Alborz. Foundation. Karaj.

80    workshop, an anti-money laundering in the banking system for heads of departments Bank Sepah 03/19/1393 Alborz. Foundation. Karaj.

81    workshops for officers of the anti-money laundering in the banking system Alborz Bank Sepah. 03/21/1393. Foundation. Karaj.

82    one-day workshop for managers of enterprises in the anti-money laundering organized by the management of the electronic payment industry. 26/03/1393. Advanced courses. Tehran.

83    one-day workshop will bring together anti-money laundering in the banking system to fund bank branches in anti-money laundering directive Eghtesad Novin 03.20.1393, Tehran.

84    one-day workshop will bring together anti-money laundering in the banking system to fund bank branches in anti-money laundering directive Eghtesad Novin 22.03.1393, Rasht.

85    one-day workshop in the banking system to combat money laundering at the bank branch assistant Eghtesad Novin anti-money laundering directive 28.03.1393, Shiraz.

86    one-day workshop for managers of enterprises Anti-Money Laundering combined cycle power plant in Qom 31/03/1393. Mqdmaty.qm period.

87    one-day workshop for managers of enterprises Anti-Money Laundering combined cycle power plant in Qom 01/04/1393. Pyshrfth.qm period.

88    one-day workshop will bring together anti-money laundering in the banking system to fund bank branches in anti-money laundering directive Eghtesad Novin 02.04.1393, Tehran.

89    workshops across the country Bank Sepah a combat anti-money laundering 04/03/1393 retraining teachers. Construction Bank Sepah setting. Tehran.

90    one-day workshop on Anti- money laundering in the banking system to officials in the bank's branches credit Eghtesad Novin anti-money laundering directive 04.07.1393, Tehran.

91    workshop, an anti-money laundering in the banking system to banking officials in Tehran 14/04/1393. Group 1 Foundation. Tehran.

92    workshop, an anti-money laundering in the banking system to banking officials in Tehran 04/17/1393. Group 2 Foundation. Tehran.

93    one-day workshop for managers of cement enterprises in the anti-money laundering Abyek 04/18/1393. Mqdmaty.byk period.

94    one-day workshop for managers of cement enterprises in the anti-money laundering Abyek 19/04/1393. Pyshrfth.byk period.

95    workshop, an anti-money laundering in the banking system for Bank Sepah in Tehran banking officials 06.05.1393. 3 Foundation. Tehran.

96    one-day workshop on Anti- money laundering in the banking system training for staff at the service of the Bank Eghtesad Novin 05.14.1393, Group 1 Tehran.

97    one-day workshop for the managers of the Central Province Governor anti-money laundering efforts of staff, governors, mayors, members of the Administrative Council, in charge of security, Accounting and Finance in charge of 15/05/1393 Arak.

98    one-day workshop for managers holding anti-money laundering enterprises in livestock meat Pars 16/05/1393. Mqdmaty.thran period.

99    one-day workshop for managers holding anti-money laundering enterprises in livestock meat Pars 05/17/1393. Pyshrfth.thran period.

100one-day workshop on Anti- money laundering in the banking system to officials in the bank's branches credit Eghtesad Novin anti-money laundering directive 20.05.1393, Tehran.

101workshop, an anti-money laundering in the banking system to banking officers branches of Bank Sepah 05/22/1393 Tehran. Group 4 qualifying period. Tehran.

102one-day workshop on Anti- money laundering in the banking system training for staff at the service of the Bank Eghtesad Novin 05.27.1393, Group 2, Tehran.

103one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies Soroush. 05/29/1393. Foundation. Tehran.

104one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 30/05/1393. Advanced courses. Tehran.

105one-day workshop for managers of enterprises in the fight against money laundering 06/01/1393 Darvsazry Zahravi. Mqdmaty.tbryz period.

106one-day workshop for managers of enterprises in the fight against money laundering 02/06/1393 Darvsazry Zahravi. Pyshrfth.tbryz period.

107one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 06.03.1393 Eghtesad Novin, Tehran.

108one-day workshop for managers of enterprises in the anti-money laundering Industrial Projects Management of Iran 04/06/1393. Mqdmaty.thran period.

109one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 06.06.1393 Eghtesad Novin, Isfahan.

110workshop, an anti-money laundering in the banking system to banking officers branches of Bank Sepah in Tehran 06/08/1393. Group 4 qualifying period. Tehran.

111one-day workshop for managers of enterprises in the anti-money laundering Industrial Projects Management of Iran 09/06/1393. Pyshrfth.thran period.

112one-day workshop for managers of enterprises in the fight against money laundering 06/10/1393 Darvsazry model. Mqdmaty.thran period.

113one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and management of the electri  distribution industry. 12/06/1393. Tehran.

114one-day workshop for managers of enterprises in the anti-money laundering Darvsazry model 16/06/1393. Pyshrfth.thran period.

115one-day workshop on anti-money laundering enterprises to Tehran and Suburbs Bus Company Institute Pvdman Danshgstran. 06/18/1393. Tehran.

116workshop, an anti-money laundering in the banking system to banking officers branches of Bank Sepah in Tehran 19/06/1393. Group 5 qualifying period. Tehran.

117one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 06.20.1393 Eghtesad Novin, Mashhad.

118one-day workshop for managers of enterprises in the anti-money laundering Pakdys Urmia 27/06/1393. Foundation. Urmia.

119one-day workshop for managers Pakdys anti-money laundering enterprises in Urmia. 06/28/1393. Advanced courses. Urmia.

120one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 07.02.1393 Eghtesad Novin, Kerman.

121one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 07.06.1393 Eghtesad Novin, Tehran.

122one-day workshop for managers of financial firms in the nation's fight against money laundering 07/07/1393. Foundation. Tehran.

123one-day workshop for managers of financial firms in the nation's anti-money laundering. 14/07/1393. Pyshrfth.thran period.

124one-day workshop for managers of enterprises in the anti-money laundering 07/16/1393 Mobarakeh Steel Complex. Foundation. Isfahan.

125one-day workshop for managers of enterprises in the anti-money laundering Mobarakeh Steel Complex. 17/07/1393. Pyshrfth.asfhan period.

126one-day workshop on Anti- money laundering in the banking system for credit officers at the Bank's branches Eghtesad Novin anti-money laundering directive 07.20.1393, Tehran.

127one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 26.07.1393 Eghtesad Novin, Tehran.

128one-day workshop on anti-money laundering enterprises to managers of water and wastewater company in Yazd province. 30/07/1393. Mqdmaty.yzd period.

129one-day workshop on anti-money laundering enterprises to managers of water and wastewater company in Yazd province 08/01/1393. Advanced courses. Yazd.

130one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies Soroush. 08/07/1393. Foundation. Tehran.

131one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 08/08/1393. Advanced courses. Tehran.

132one-day workshop for managers of enterprises in the anti-money laundering Financial Group. 18/08/1393 nation reformer. Tehran Foundation.

133one-day workshop for managers of enterprises in the anti-money laundering electri  distribution companies in Yazd province. 08/21/1393. Mqdmaty.yzd period.

134one-day workshop for managers electri  distribution enterprises in the anti-money laundering 08/22/1393 Yazd province. Advanced courses. Yazd.

135one-day workshop for managers of financial firms in the anti-money laundering amendments nation. 08/25/1393. Pyshrfth.thran period.

136one-day workshop for managers holding anti-money laundering enterprises in information and communication technology and corporate executives MTN 26.08.1393 Sinai. Mqdmaty.thran period.

137one-day workshop for managers holding anti-money laundering enterprises in information and communication technology and corporate executives MTN 08.27.1393 Sinai. Pyshrfth.thran period.

138one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and management of the electri  distribution industry. 28/08 / 1393. Tehran Foundation.

139one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and management of the electri  distribution industry. 29/08/1393 Advanced course. Tehran.

140one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 03.09.1393 Eghtesad Novin, Tehran.

141one-day workshop on anti-money laundering enterprises Foundation for Managers 04/09/1393. Pyshrfth.thran period.

142one-day workshop for managers of enterprises in the anti-money laundering 12/09/1393 Transfo. Foundation, Zanjan.

143one-day workshop for managers of enterprises in the anti-money laundering 13/09/1393 Transfo. Advanced, Zanjan.

144one-day workshop for managers Marun Petrochemical enterprises in the anti-money laundering 24/09/1393. Foundation, Mahshahr.

145one-day workshop for managers Marun Petrochemical enterprises in the anti-money laundering 25/09/1393. Advanced, Mahshahr.

146one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies Soroush. 26/09/1393. Foundation. Tehran.

147one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 27/09/1393. Advanced courses. Tehran.

148one-day workshop for managers of enterprises Anti-Money Laundering in West Regional Electric Company 10/03/1393. Foundation, Kermanshah.

149one-day workshop for managers of enterprises Anti-Money Laundering in West Regional Electric Company 10/04/1393. Advanced, Kermanshah.

150one-day workshop for managers of enterprises in the anti-money laundering 07/10/1393 Holding areas. Advanced, Isfahan.

151one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 09.10.1393 Eghtesad Novin, Tehran.

152one-day workshop for managers of enterprises in the anti-money laundering SAPCO 10/10/1393. Foundation, Tehran.

153one-day workshop for managers of enterprises in the anti-money laundering Zarand Iranian Steel Company by the Industrial Management. 11/10 / 1393. Foundation. Tehran.

154one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 16.10.1393 Eghtesad Novin, Tehran.

155one-day workshop for managers of enterprises in the anti-money laundering 10/17/1393 SAPCO. Advanced, Tehran.

156one-day workshop for managers of enterprises in the anti-money laundering Zarand Iranian Steel Company by the Industrial Management. 18/10/1393 Advanced course. Tehran.

157one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 21.10.1393 Eghtesad Novin, Tehran.

158one-day workshop for managers in the insurance industry Insurance Anti-Money Laundering Directive to combat money laundering 10.24.1393, Eram Hotel Tehran.

159one-day workshop on anti-money laundering enterprises to exploit oil and gas company executives Karun 30/11/1393. Foundation, Ahvaz.

160one-day workshop on anti-money laundering enterprises to exploit oil and gas company executives Karun 11/01/1393. Advanced, Ahvaz.

161one-day workshop for officers of the anti-money laundering in the banking system banking directive to combat money laundering in banks 11.05.1393 Eghtesad Novin, Tehran.

162one-day workshop for managers of enterprises in the anti-money laundering, Fajr Petrochemical Company 11/07/1393. Advanced .bndrmahshhr.

163one-day workshop for managers of industrial enterprises in Iran's anti-money laundering automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies Soroush. 08/11/1393. Foundation. Tehran.

164one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 11/09/1393. Advanced courses. Tehran.

165workshop, an anti-money laundering in the banking system to banking officers branches of Bank Sepah in Tehran 11/12/1393. Group 7 qualifying period. Tehran.

166one-day workshop for managers of enterprises in the spring of anti-money laundering under SAIPA 16/11/1393. Advanced .thran Foundation.

167one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and management of the electri  distribution industry. 29/11 / 1393. Tehran Foundation.

168one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and management of the electri  distribution industry. 30/11/1393 Advanced course. Tehran.

169one-day workshop for managers holding anti-money laundering enterprises in livestock meat 01/12/1393 Pars Foundation. Advanced .thran Foundation.

170one-day workshop for managers of enterprises in the anti-money laundering Saipa Diesel 12.04.1393. Foundation, Tehran.

171one-day workshop for managers of enterprises in the anti-money laundering Saipa Diesel 12.05.1393. Advanced, Tehran.

172one-day workshop for managers of enterprises in the anti-money laundering 06/12/1393 Hormozgan Steel Company. Foundation, Bandar Abbas.

173one-day workshop for managers of enterprises in the anti-money laundering 07/12/1393 Hormozgan Steel Company. Advanced, Bandar Abbas.

174one-day workshop for managers of enterprises in the anti-money laundering 12/11/1393 Aysykv car. Foundation, Group 1, Tehran.

175one-day workshop for managers of enterprises in the anti-money laundering 12/13/1393 Aysykv car. Foundation, Group 2, Tehran.

176one-day workshop for managers of insurance firms in Iran's anti-money laundering 12/20/1393. Foundation, Tehran.

177one-day workshop for managers of insurance firms in Iran's anti-money laundering 12/21/1393. Advanced, Tehran.

178one-day workshop for managers of enterprises in the anti-money laundering Electronics Corp 27/01/1394. Foundation, Tehran.

179one-day workshop for managers of enterprises in the anti-money laundering Electronics Corp 02/03/1394. Advanced, Tehran.

180one-day workshop on Anti- money laundering in the banking system for the chiefs of Sepah Bank Sepah Bank branches 02/28/1394 Tehran amphitheater setting of advanced courses, Tehran.

181one-day workshop for managers of industrial enterprises in the fight against money laundering, gas, oil, stock brokerage, leasing and distribution of electri  by the Institute of Strategic Studies Soroush. 30/02/1394. Basic and advanced courses. Venus Hotel. Tehran.

182one-day workshop on Anti- money laundering in the banking system training for staff at the service of the Bank Eghtesad Novin 31.02.1394, Group 1 Tehran.

183one-day workshop on Anti- money laundering in the banking system to the central office staff 04/03/1394 Bank Sepah Bank Sepah Tehran amphitheater setting of advanced courses, Tehran.

184one-day workshop on Anti- money laundering in the banking system training for staff at the service of the Bank Eghtesad Novin 07.03.1394, Group 2, Tehran.

185one-day workshop on anti-money laundering enterprises to exploit oil and gas company executives 16/03/1394 West. Foundation, Kermanshah.

186one-day workshop for managers of national anti-money laundering enterprises in refining and distribution of oil products 17/03/1394. Foundation, Tehran.

187one-day workshop on Anti- money laundering in the insurance industry for money laundering in the insurance industry executives Insurance Course, 21/03/1394 Eram Hotel Tehran.

188workshop, an anti-money laundering in the banking system to banking officers Sepah Bank branches 23/03/1394 Alborz group. Foundation. Karaj.

189workshop, an anti-money laundering in the banking system to banking officers Sepah Bank branches 24/03/1394 Alborz second group. Foundation. Karaj.

190workshop, an anti-money laundering in the banking system to banking officers Sepah Bank branches 25/03/1394 Alborz third. Foundation. Karaj.

191one-day workshop for managers of cement enterprises in the anti-money laundering 26/03/1394 Momtazan Kerman. Foundation, Kerman.

192workshop, an anti-money laundering in the banking system to banking officers Sepah Bank branches 27/03/1394 Alborz fourth. Foundation. Karaj.

Workshops cost management:

1.      The one-day workshop for managers of bank branches Eghtesad Novin 28/01/1393 banks in Isfahan.

2.      The one-day workshop for managers of bank branches Eghtesad Novin 06/02/1393 banks in Tehran.

3.      The one-day workshop for managers of bank branches Eghtesad Novin 27/02/1393 in banks, Mashhad.

4.      The one-day workshop for managers of branches in 8 provinces Mdyrythzynh in banks Bank Eghtesad Novin 04.05.1393, Tehran.

5.      A one-day workshop for managers of bank branches Eghtesad Novin 05/23/1393 in banks, Rasht.

6.      The one-day workshop for managers of bank branches Eghtesad Novin 13/06/1393 in banks, Ahvaz.

7.      The one-day workshop for managers of bank branches Eghtesad Novin 09/06/1393 in banks, Shiraz.

8.      The one-day workshop for managers of bank branches Eghtesad Novin 09/09/1393 banks in Tehran.

9.      The one-day workshop for managers of bank branches Eghtesad Novin 09/10/1393 banks in Tehran.

10.  A one-day workshop for managers of bank branches Eghtesad Novin 10/06/1393 banks in Tehran.

Books:

1.      Concepts, rules and procedures to combat money laundering in banks, Persian date Shahrivar 1392, the Higher Institute of Science, published by the Senate, Tehran.

3        Internal audit, Persian date Shahrivar 1392, the Higher Institute of Science, published by the Senate, Tehran.

4        Principles of Money and Banking, Persian date Mehr 1392, the Higher Institute of Science, published by the Senate, Tehran.

5        International Finance, Persian date Aban 1392, the Higher Institute of Science, published by the Senate, Tehran.

6        Money Laundering and Anti- Money laundering the commercial and service institutions,, Persian date khordad 1393, the publication of an endless horizon, Tehran.

7        Cost management in the banking industry, Persian date Aban 1393, the Higher Institute of Science, published by the Senate, Tehran.

2.      7-Money laundering and anti-money laundering in businesses and institutes, Persian date winter 1393, Sanaee knowledge, Tehran.

8        AML in enterprises, Persian date 1394, Author Publisher Akbr sfdari, Tehran.

 Articles:

1.      Islamic instruments in the capital markets of Turkey (Turkish) Persian date 1387.

2.      Inspection and Auditing in Islamic banking (Turkish) Persian date 1388.

3.      The global economic crisis and its impact on Turkey (Turkish) Persian date 1388.

4.      Participation banking in Turkey (Turkish) Persian date1388.

5.      Free Trade Zone and its impact on foreign trade (Turkish) Persian date 1388.

6.      Anti-Money Laundering Model in Banking System, Asian Journal Of Research In Business Economics And Management, ISSN: 2249-7307 (Online), 2250-1673 (Print), October .2013.

7.      Turkiyede Katılım Bankacılığın Etkileri, 1st International Conference on New Directions in Business, Management, Finance and Economics (ICNDBM 2013), Famagusta, Northern Cyprus, Sept 12-14, 2013.

Leaflets Publications:

1.      Pamphlet of accounting university teaching international finance for Persian date1391.

2.      Lecture course to regulate and control the state budget, accounting university degree Persian date1391.

3.      Document exchange money and banking course, the University of Applied Science Accounting cement Abyek Persian date1391.

4.      Booklet production management course for Persian date1391 years of accounting, University of Applied Science Abyek cement.

5.      The course brochure and ways to combat money laundering in the banking system, Bank Sepah Persian date1391.

6.      Notes equip and resource allocation at the Higher Institute of Islamic Banking 91.

7.      Audit lesson notes 1 and 2 to Persian date 1392of accounting university.

8.      Pamphlet course of economic development and planning Persian date 1393 of accounting university.

Experience:

1.      Persian date 1379- 1382 as a banking officer of Bank Sepah.

2.      Persian date 1382- 1390 as an inspector in the Office of Inspection and Auditing of Bank Sepah.

 

4        Persian date 1390 – until now the Special Rapporteur Anti-Money Laundering and Anti-Money Laundering instructor in Anti-Money Laundering Office of Bank Sepah.