About me

 

Academic achievement:

1      PhD in Banking from Marmara University -Istanbul –Turkey (2007-2011). (Dissertation topic: suggestion a Model for Anti- money laundering in the Banking system).

2      Master's degree in Industrial Management from the University Azad of Tabriz (2001-2003). (Dissertation topic: relationship between motivation and productivity).

Languages:

1.    Azeri

2.    Persian

3.    Turkish

4.    France

5.    English

Training courses:

1.    full course of Bank accounting (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 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: 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 on Anti- money laundering in Banking system for heads of branches of   Eghtesad Novin Bank, Persian date, 09.09.1391, Rasht.

2.    One-day workshop on Anti- money laundering in Banking system for branches deputies, Eghtesad Novin Bank, Persian date, 18.10.1391, Kerman.

3.    One-day workshop Anti-money laundering in Banking system for staff of the Eghtesad Novin Bank, Persian date, 20.10.1391, Tehran.

4.    One-day workshop on Anti-money laundering in Banking system for heads of branches in Eghtesad Novin Bank, Persian date, 03.11.1391, Kerman.

5.    One-day workshop on Anti- money laundering in Banking system for branches credit officers of Eghtesad Novin Bank, Persian date, 04.11.1391, Kerman.

6.    One-day workshop on Anti-money laundering in Banking system for staff of Eghtesad Novin Bank headquarters, Persian date, 07.11.1391, Tehran.

7.    one-day workshop on Anti-money laundering in Banking system for staff of Eghtesad Novin Bank headquarters, Persian date, 08.11.1391, Tehran.

8.    One-day workshop in Anti-money laundering in Banking system for headquarters staff of Eghtesad Novin Bank, Persian date, 11.09.1391, Tehran.

9.    One-day workshop on Anti-money laundering in Banking system for headquarters staff of Eghtesad Novin Bank, Persian date, 12.11.1391, Tehran.

10.One-day workshop on Anti-money laundering in Banking system for headquarters staff of Eghtesad Novin Bank, Persian date, 19.11.1391, Tehran.

11.One-day workshop on Anti- money laundering in Banking system to staff headquarters of TOSAN Company,  Persian date, 22.11.1391, Foundation curse, Tehran.

12.One-day workshop on Anti- money laundering in Banking system for heads of branches and Fund authorities’ at Bank Sepah, Persian date, 21.02.1392, Ardabil.

13.One-day workshop on Anti- money laundering in Banking system for assistant’s branches and Credit official’s at Bank Sepah, Persian date, 22.02.1392, Ardebil.

14.One-day workshop on Anti- money laundering in Banking system to users in Eghtesad Novin Bank, Persian date, 08.04.1392, Tabriz.

15.One-day workshop on Anti- money laundering in Banking system for users of   Eghtesad Novin Bank, Persian date, 27.05.1392, Kerman.

16.One-day workshop on Anti- money laundering in Banking system to users in Eghtesad Novin Bank, Persian date, 03.06.1392, Shiraz.

17.One-day workshop on Anti- money laundering in Banking system to users in Eghtesad Novin Bank, Persian date, 13.06.1392, Esfahan.

18.One-day workshop on Anti-money laundering in enterprise  for Pars Invest Wood And Cellulose Holding managers, Persian date, 21.06.92, Tehran.

19.One-day workshop on the Anti-money laundering for Ansar Holding manager’s Persian date, 24.06.1392, Tehran.

20.One-day workshop on Anti-money laundering in enterprise  for managers of PAYA SAMAN Pars Holding, Persian date, 01.07.1392 Tehran.

21.One-day workshop on Anti-money laundering in  enterprises for SABA holding  managers the electric and energy, Persian date, 02.07.1392 Saba. Foundation curse, Tehran.

22.One-day workshop on Anti- money laundering in Banking system for branches users in Eghtesad Novin Bank, Persian date, 03.07.1392, Ahvaz

23.One-day workshop on Anti- money laundering in Banking system to branches users in Eghtesad Novin Bank, Persian date, 11.07.1392, Tabriz.

24.One-day workshop Anti- money laundering in enterprise for Management of future projects builder’s managers, Persian date, 04.07.1392, Tehran.

25.One-day workshop on Anti-money laundering in enterprises for SINA food industry Holding managers, Persian date, 05.07.1392, Foundation course, Tehran.

26.One-day workshop on Anti-money laundering in enterprise for Petrochemical Khuzestan Enterprises managers, Persian date, 13.07.1392, Foundation course, Tehran.

27.One-day workshop on Anti-money laundering in enterprises for Hotels Pars Holding manager’s, Persian date, 15.07.1392, Foundation curse, Tehran.

28.One-day workshop on Anti- money laundering in Banking system to fund chiefs of Bank Sepah branches Persian date, 20.07.1392, Foundation curse, Group1, Tehran.

29.One-day workshop on Anti-money laundering in enterprises for Hotels Pars Holding manager’s, Persian date, 05.08.1392. Advanced curse, Tehran.

30.One-day workshop on Anti- money laundering in Banking system to fund heads of Bank Sepah, Persian date, 07.08.1392, Group 2,  Foundation curse, Tehran.

31.One-day workshop on Anti- money laundering in Banking system for branches users Eghtesad Novin Bank, Persian date, 15.08.1392, Rasht.

32.One-day workshop on Anti- money laundering, for Petrochemical Financial Engineering and Transport Enterprises managers, Persian date, 16.08.1392, Foundation curs, Tehran.

33.One-day workshop on Anti- money laundering in Banking system to fund chiefs of Sepah Bank branches Tehran Persian date, 18.08.1392 Group 3, Foundation curse, Tehran.

34.One-day workshop on Anti- money laundering in Banking system to fund chiefs of Sepah Bank branches, 03.09.1392, Group 4, Foundation curse, Tehran.

35.Speech on the audit and the concept of money laundering for students and professors of the Faculty of Management and Accounting in Azad University of Karaj, Persian date, 10.09. 1392, Karaj.

36.One-day workshop on Anti-money laundering in enterprises for Sina Holding Food Industry managers, Persian date 14.09.1392, Advance course, Tehran.

37.One-day workshop on Anti- money laundering in Banking system to the users of Eghtesad Novin Bank branches, Persian date, 16.09.1392, Foundation course, Esfahan.

38.One-day workshop on Anti- money laundering in enterprises for Iran public libraries manager’s across the country, Persian date, 17.09.1392, Tehran.

39.One-day workshop on Anti- money laundering in Banking system to fund chiefs of Sepah Bank branches, Persian date, 20.09.1392,  Group 5, Tehran.

40.One-day workshop on Anti- money laundering in enterprises for FARSE-NO Cement Company managers, Persian date, 14.09.1392, Shiraz.

41.One-day workshop on Anti- money laundering in Banking system to branches, users Eghtesad Novin Bank, Persian date, 08.10.1392, Kerman.

42.One-day workshop on Anti- money laundering in Banking system to fund chiefs of Sepah Bank branches, Persian date, 16.10.1392, Group 6, Tehran.

43.One-day workshop on Anti- money laundering in enterprises for Pasargad Petrochemical Holding managers, Persian date, 22.10.1392, Bandar Assaluyeh.

44.One-day workshop on Anti- money laundering in enterprisers  for managers of industrial enterprises in the fight against money laundering, cement, petrochemical, stock brokerage, pharmaceutical by Strategic Studies Soroush Institute, Persian date, 06.11.1392,Foundation course, Tehran.

45.One-day workshop on Anti- money laundering in enterprisers  for managers of industrial enterprises in the fight against money laundering, cement, petrochemical, stock brokerage, pharmaceutical by Strategic Studies Soroush Institute, Persian date, 07.11.1392, Advanced courses, Tehran.

46.One-day workshop on Anti-money laundering in enterprises for international steel engineering techniques company managers and employees Persian date, 10.11.1392. Foundation course, Isfahan.

47.One-day workshop on Anti-money laundering in Banking system for heads of branches of Bank Sepah, Persian date, 12.11.1392, Foundation course, Semnan.

48.One-day workshop on Anti-money laundering in Banking system for Bank Sepah deputies, Persian date, 13.11.1392,Foundation course, Semnan.

49.One-day Workshop, on Anti-money laundering in Banking system for heads of fund  Bank Sepah, Persian date, 14.11.1392, Foundation course, Semnan.

50.One-day Workshop on Anti- money laundering in Banking system for branch loan officers is Bank Sepah, Persian date, 15.11.1392, Foundation course, Semnan.

51.One-day workshop on Anti-money laundering in enterprises forSaving Funds Behind Rail Operators Holding managers, 19.11.1392, Foundation course, Tehran.

52.One-day workshop on Anti- money laundering in Banking system to branches fund chiefs of Bank Sepah, Persian date, 20.11.1392,  Group 7, Tehran.

53.One-day workshop on Anti-money laundering in enterprises for managers of Omran and Maskan Iran holding, Persian date, 21.11.1392, advanced courses, Tehran.

54.One-day workshop on Anti-money laundering in enterprises for Khuzestan petrochemical enterprises managers Persian date, 28.11.1392, Group2, Foundation course, Bandar Mahshahr.

55.One-day workshop on Anti-money laundering in enterprises for Khuzestan petrochemical enterprises managers’ Persian date, 29.11.1392, advanced course, Bandar Mahshahr.

56.One-day workshop on Anti-money laundering in enterprises for petrochemical industry holding managers, Persian date, 30.11. 1392, Foundation course, Tehran.

57.One-day workshop on Anti-money laundering in enterprises for petrochemical industry holding manager’s, Persian date, 01.12.1392, advanced course, Tehran.

58.One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Soroush Institute, Persian date, 07.12.1392, Foundation course, Tehran.

59.One-day workshop on Anti-money laundering in enterprises  for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Soroush Institute, Persian date, 08.12.1392, advanced courses, Tehran.

60.One-day workshop Anti-Money Laundering in enterprises for managers of enterprises in Kish Free Zone Organization, Foundation course, Persian date, 14.12.1392, Kish Island.

61.One-day workshop Anti-Money Laundering in enterprises for managers of enterprises in Kish Free Zone Organization, Persian date, 15.12.1392, advanced courses, Kish Island.

62.One-day workshop on Anti-money laundering Banking Circulars for members of the branches of Eghtesad Novin Bank, Persian date, 24.01.1393, Tehran.

63.One-day workshop on Anti-money laundering in enterprises for FAJR Petrochemical Company managers, Persian date, 01.02.1393, Bandar Mahshahr.

64.One-day workshop on Anti- money laundering Circulars for members of the branches of Eghtesad Novin Bank, Persian date, 07.02.1393, Tehran.

65.One-day workshopon Anti-money laundering in enterprises for SAMAN electronic payment industry managers of enterprises in the by Industrial Management Institute. Persian date, 15.02.1393. Foundation course, Tehran.

66.One-day workshop on Anti-money laundering Banking Circulars for members of the branches of Eghtesad Novin Bank, Persian date, 18.02.1393, Kerman.

67.One-day workshop on Anti-money laundering Banking Circulars for members of the branches of Eghtesad Novin Bank, Persian date, 21.02.1393, Tehran.

68.Speech on Anti- money laundering methods for students and professors of the Faculty of Management and Accounting Azad University of Karaj, Persian date, 22.02.1393,karaj.

69.One-day workshop on Anti-money laundering in enterprises for water resources Holding managers, Persian date, 28.02.1393, Tehran.  

70.One-day workshop on  Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies of Soroush, Persian date, 31.02.1393. Foundation curse, Tehran.

71.One-day workshop on  Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by the Institute of Strategic Studies of Soroush, Persian date, 01.03.1393. Advanced courses. Tehran.

72.One-day workshop on Anti-money laundering Banking Circulars for branch assistant at the Eghtesad Novin Bank, Persian date, 05.03.1393, Tehran.

73.One-day workshop on Anti against money laundering in enterprises for Iran National Steel managers Persian date, 07.03.1393, Foundation curse Ahvaz.

74.One-day workshop on Anti-money laundering in enterprises, for HEJRAT Distribution enterprises, managers, Persian date, 03.08.1393, Thran.

75.One-day workshop on Anti-money laundering in Banking system for heads of branches of Bank Sepah, Persian date, 03.17.1393, Foundation curse, Karaj.

76.One-day Workshop on Anti-money laundering in banking system for Bank Sepah deputies’, Persian date, 03.18.1393, Foundation curse, Karaj.

77.One-day Workshop on Anti-money laundering in Banking system for heads of Fund Bank Sepah, Persian date, 03.19.1393, Foundation curse, Karaj.

78.One-day Workshops on Anti-money laundering in Banking system for officers of the Bank Sepah, Persian date, 03.21.1393, Foundation curse, Karaj.

79.One-day workshop on Anti-money laundering in enterprises for the SAMAN Pardakht electronic payment system enterprises managers byIndustrial Management Institute, Persian date, 26.03.1393, Advanced courses, Tehran.

80.One-day workshop on Anti-money laundering Banking Circulars for branches fund heads of Eghtesad Novin Bank, Persian date, 03.20.1393, Tehran.

81.One-day workshop on Anti-money laundering Banking Circulars for branches fund heads of Eghtesad Novin Bank, Persian date, 03.22.1393, Rasht.

82.One-day workshop on Anti- money laundering Circulars  in Banking system for branch assistant in Eghtesad Novin  Bank, Persian date, 28.03.1393, Shiraz.

83.One-day workshop Anti-Money Laundering in enterprises for Combined Cycle Power Plant Qom managers of Persian date, 31.03.1393, Foundation curse, Qom.

84.One-day workshop Anti-Money Laundering in enterprises for Combined Cycle Power Plant Qom managers of Persian date, 01.04.1393, advanced courses, Qom.  

85.One-day workshop on Anti-money laundering Banking Circulars for branches fund heads of Eghtesad Novin Bank, Persian date, 02.04.1393, Tehran.

86.One-day Workshops forretraining Anti-money laundering teacher’s, Bank Sepah, Persian date, 04.03.1393, Tehran.

87.One-day workshop on Anti- money laundering in Banking system to officials in the branches credit Eghtesad Novin Bank, Persian date, 04.07.1393, Tehran.

88.One-day Workshop, on Anti-money laundering in Banking system to Banking officials at Bank Sepah, Persian date, 14.04.1393. Group 1, Foundation course, Tehran.

89.One-day Workshop, on Anti-money laundering in Banking system to Banking officials at Bank Sepah, Persian date, 04.17.1393. Group 2, Foundation course, Tehran.

90.One-day workshop on Anti-money laundering in enterprises for Abyek cement enterprises managers’ Persian date, 18.04.1393, Foundation course, Abyk.

91.One-day workshop on Anti-money laundering in enterprises for Abyek cement enterprises managers’ Persian date, 19.04.1393, advanced course, Abyk.

92.One-day Workshop, an Anti-money laundering in Banking system for Banking officials, Bank Sepah, Persian date, 06.05.1393. 3 Foundation. Tehran.

93.One-day workshop on Anti- money laundering in the Banking system, Employees beginning service, Eghtesad Novin Bank,  Persian date, 05.14.1393, Group 1, Tehran.

94.One-day workshop ON Anti-money laundering in enterprises for Central Province Governor managers, efforts of staff, governors, mayors, members of the Administrative Council, in charge of security, Accounting and Finance in charge, Persian date,  15.05.1393, Arak.

95.One-day workshop on Anti-money laundering in enterprises forlivestock meat Pars Holding managers, Persian date, 16.05.1393, Foundation course,  Tehran.

96.One-day workshop on Anti-money laundering in enterprises forlivestock meat Pars Holding managers, Persian date, 05.17.1393, advanced course, Tehran.

97.One-day workshop on Anti-money laundering Banking Circulars to branches credit officials, Eghtesad Novin Bank, Persian date, 20.05.1393, Tehran.

98.One-day Workshop, an Anti-money laundering in Banking system to branches officers at Bank Sepah, Persian date, 05.22.1393, Group 4, Foundation course, Tehran.

99.One-day workshop on Anti- money laundering in the Banking system, Employees beginning service, Eghtesad Novin Bank,  Persian date, 05.27.1393, Group 2, Tehran.

100.                 One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 05.29.1393, Foundation course, Tehran.

101.                One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 30.05.1393,Advanced courses, Tehran.

102.                One-day workshop on Anti- money laundering in enterprises for ZAHRAVI Pharmacy enterprises  managers, Persian date,01.06.1393, Foundation course,  Tabriz.

103.                One-day workshop on Anti- money laundering in enterprises for ZAHRAVI Pharmacy enterprises managers, Persian date, 02.06.1393, advanced courses, Tabriz.

104.                One-day workshop on Anti-money laundering Banking Circulars for officers of Eghtesad Novin Bank, Persian date, 06.03.1393, Tehran.

105.                One-day workshop on Anti-money laundering in enterprises for Industrial Projects Management of Iran enterprises managers, Persian date, 04.06.1393, Foundation course,  Tehran.

106.                One-day workshop on Anti-money laundering Circulars in Banking system for officers of the Eghtesad Novin Bank, Persian date, 06.06.1393, Isfahan.

107.                One-day Workshop on Anti-money laundering in the Banking system, branches officers of Bank Sepah, Persian date, 06.08.1393, Group 4, Foundation course,  Tehran. 

108.                One-day workshop on Anti-money laundering in enterprises for Industrial Projects Management of Iran enterprises managers, Persian date, 09.06.1393, advanced courses, Thran.

109.                One-day workshop on anti- money laundering in enterprises for OSVE Pharmacy enterprises  managers, Persian date, 10.06.1393, Foundation course,  Tehran. 

110.                One-day workshop on anti- against money laundering inenterprises  for  gas, oil, stock brokerage, leasing and electric distribution industry managers, by Industrial Management Institute, Persian date, 12.06.1393, Tehran.

111.                One-day workshop on anti- money laundering in enterprises for OSVE Pharmacy enterprises managers, Persian date, Persian date, 16.06.1393, advanced courses, Tehran.

112.                One-day workshop on Anti-money laundering in enterprises to Tehran and Suburbs Bus Company, Persian date, 06.18.1393, Tehran.

113.                One-day Workshop on Anti-money laundering in Banking system to branches officers at Bank Sepah, Persian date, 19.06.1393, Group 5, Foundation course,  Tehran.

114.                One-day workshop on Anti-money laundering Circulars in Banking system for officers of the Eghtesad Novin Bank, Persian date, 06.20.1393, Mashhad.

115.                One-day workshop on Anti-money laundering in enterprises for PAKDIS Company managers, Persian date, 27.06.1393, Foundation course, Urmia.

116.                One-day workshop on Anti-money laundering in enterprises for PAKDIS Company managers, Persian date, 28.06.1393, advanced course, Urmia.

117.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 02.07.1393, Kerman.

118.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 06.07.1393, Tehran.

119.                One-day workshop on anti-money laundering in enterprises forMELLAT Financial Group managers, Persian date, 07.07.1393, Foundation course, Tehran.

120.                One-day workshop on anti-money laundering in enterprises forMELLAT Financial Group managers, Persian date, 14.07.1393. Persian date, advanced course, Tehran.

121.                One-day workshop on Anti-money laundering in enterprises for MOBARAKEH Steel Industriesmanagers, Persian date, 16.07.1393, Foundation course, Isfahan.

122.                One-day workshop on Anti-money laundering in enterprises for MOBARAKEH Steel Industriesmanagers, Persian date, 17.07.1393, advanced course, Isfahan.

123.                One-day workshop on Anti- money laundering Circulars in Banking system for branches credit officers, Eghtesad Novin Bank, Persian date, 20.07.1393, Tehran.

124.                One-day workshop on Anti-money laundering Circulars in Banking system for officers of the Eghtesad Novin Bank, Persian date, 26.07.1393, Tehran.

125.                One-day workshop on Anti-money laundering in enterprises to water and Wastewater Company in Yazd province  managers, Persian date, 30.07.1393, Foundation course,  Yazd.

126.                One-day workshop on Anti-money laundering in enterprises to water and Wastewater Company in Yazd province  managers, Persian date, 01.08.1393. Advanced courses, Yazd.

127.                One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 07.08.1393, Foundation courses,   Tehran.

128.                One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 08.08.1393, Advanced course, Tehran.

129.                One-day workshop on Anti-money laundering in enterprises for BEHSAZ-MELLAT Financial Group managers, Persian date, 18.08.1393, Foundation course,  Tehran.

130.                One-day workshop on Anti-money laundering in enterprises for Yazd Province Electric Distribution Companies managers, Persian date, 21.08.1393, Foundation courses, Yazd.

131.                One-day workshop on Anti-money laundering in enterprises for Yazd Province Electric Distribution Companies managers, Persian date, 22.08.1393, advanced courses, Yazd.

132.                One-day workshop on Anti-money laundering in enterprises for BEHSAZ-MELLAT Financial Group managers, Persian date, 25.08.1393.

133.                One-day workshop on Anti-money laundering in enterprises forSINA Information and Communication Technology Holding managers, Persian date, 26.08.1393, Tehran.

134.                One-day workshop on Anti-money laundering in enterprises forSINA Information and Communication Technology Holding managers, Persian date,    27.08.1393, Tehran.

135.                One-day workshop on anti- money laundering in enterprises for managers of industrial the gas, oil, stock brokerage, leasing and management of the electric distribution industry, byIndustrial Management Institute, Persian date, 28.08. 1393, Foundation course, Tehran.

136.                One-day workshop on anti- money laundering in enterprises for managers of industrial the gas, oil, stock brokerage, leasing and management of the electric distribution industry, byIndustrial Management Institute, Persian date, 29.08.1393, advanced course, Tehran.

137.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 03.09.1393, Tehran.

138.                One-day workshop on Anti-money laundering in enterprises forBonyad Mostazafan Managers, Persian date, 04.09.1393, advanced course, Tehran.

139.                One-day workshop on Anti-money laundering in enterprises for Iran Transfo company  managers, Persian date, 12.09.1393, Foundation course, Zanjan.

140.                One-day workshop on Anti-money laundering in enterprises for Iran Transfo company managers, Persian date, 13.09.1393, advanced course, Zanjan.

141.                One-day workshop on Anti-money laundering inenterprises for MARUN Petrochemical  Company managers, Persian date, 24.09.1393, Foundation course, Mahshahr.

142.                One-day workshop on Anti-money laundering inenterprises for MARUN Petrochemical Company managers, Persian date, 25.09.1393. Advanced, Mahshahr.

143.                One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 26.09.1393, Foundation course, Tehran.

144.                One-day workshop on Anti-money laundering in enterprises for managers of industrial enterprises in Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 27.09.1393, Advanced courses, Tehran.

145.                One-day workshop on Anti-Money Laundering in enterprises for West Regional Electric Company managers, Persian date, 10.03.1393, Foundation courses, Kermanshah.

146.                One-day workshop on Anti-Money Laundering in enterprises for West Regional Electric Company managers, Persian date, 10.04.1393. Advanced courses, Kermanshah.

147.                One-day workshop on Anti-money laundering in enterprises for SAHA Holding managers, Persian date, 07.10.1393 Advanced courses, Isfahan.

148.                One-day workshop on Anti-money laundering Circulars in Banking system for officers of the Eghtesad Novin Bank, Persian date, 09.10.1393, Tehran.

149.                One-day workshop on Anti-money laundering in enterprises for SAPCO Company managers, Persian date, 10.10.1393, Foundation course, Tehran.

150.                One-day workshop on Anti-money laundering in enterprises for Zarand Iranian Steel Company managers by the Industrial Management Institute, Persian date, 11.10.1393, Foundation course, Tehran.

151.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 16.10.1393, Tehran.

152.                One-day workshop on Anti-money laundering in enterprises for SAPCO Company managers, Persian date, 10.17.1393, advanced course, Tehran.

153.                One-day workshop on Anti-money laundering in enterprises for Zarand Iranian Steel Company managers by the Industrial Management Institute, Persian date, 18.10.1393, advanced course, Tehran.

154.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 21.10.1393, Tehran.

155.                One-day workshop on Anti-Money Laundering in insurance industry for DEY Insurance Company Persian date, 10.24.1393, Eram Hotel, Foundation course, Tehran.

156.                One-day workshop on Anti-money laundering in enterprises for KARUN exploit oil and gas Executives Company managers, Persian date, 30.11.1393, Foundation course, Ahvaz.

157.                One-day workshop on Anti-money laundering in enterprises for KARUN exploit oil and gas Executives Company managers, Persian date, 11.01.1393, Advanced course, Ahvaz.

158.                One-day workshop on Anti-money laundering Circulars in banking system for officers of the Eghtesad Novin Bank, Persian date, 11.05.1393 Eghtesad Novin, Tehran.

159.                One-day workshop on Anti-money laundering in enterprises for FAJR Petrochemical Company, Persian date, 11.07.1393. Advanced course, banadar mahshahr.

160.                One-day workshop on Anti-money laundering in enterprises for Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 08.11.1393, Foundation course, Tehran.

161.                One-day workshop on Anti-money laundering in enterprises for Iran's automotive, oil, stock brokerage, leasing and food industry by Strategic Studies Serous Institute, Persian date, 11.09.1393. Advanced courses, Tehran.

162.                One-day workshop on Anti-money laundering in Banking system to branches officers at Bank Sepah, Persian date, 11.12.1393, Group 7, Foundation course, Tehran.

163.                One-day workshop on Anti-money laundering in enterprises for ZAR Spring company  at SAIPA group  managers, Persian date, 16.11.1393, Foundation &Advanced course, Thran

164.                One-day workshop on anti- money laundering in enterprises for managers of industrial the gas, oil, stock brokerage, leasing and management of the electric distribution industry, byIndustrial Management Institute, Persian date, 29.11. 1393, Foundation curse, Tehran.

165.                One-day workshop on anti- money laundering in enterprises for managers of industrial the gas, oil, stock brokerage, leasing and management of the electric distribution industry, byIndustrial Management Institute, Persian date, 30.11.1393, advanced course, Tehran.

166.                One-day workshop on anti- money laundering in enterprises for Pars livestock meat holding managers, 01.12.1393, Foundation & Advanced course ,Thran.

167.                One-day workshop on anti- money laundering in enterprises for SAIPA Diesel Company managers,  Persian date, 12.04.1393, Foundation course, Tehran.

168.                One-day workshop on anti- money laundering in enterprises for SAIPA Diesel Company managers, Persian date, 12.05.1393, advanced course, Tehran.

169.                One-day workshop on anti- money laundering in enterprises for HORMOZGAN Steel Company managers,Persian date, 06.12.1393, Foundation course, Bandar Abbas.

170.                One-day workshop on anti- money laundering in enterprises for HORMOZGAN Steel Company managers,Persian date, 07.12.1393 Advanced course, Bandar Abbas.

171.                One-day workshop on anti- money laundering in enterprises for ISEIKCO Company  managers, Persian date, 12.11.1393, Foundation course, Group 1, Tehran.

172.                One-day workshop on anti- money laundering in enterprises for ISEIKCO Company  managers, Persian date, 12.13.1393, Foundation course, Group 2, Tehran.

173.                One-day workshop on anti- money laundering in insurance for Iran  insurance company managers, Persian date, 12.20.1393, Foundation course, Tehran.

174.                One-day workshop on anti- money laundering in insurance for Iran insurance company managers, Persian date, 12.21.1393, advanced course, Tehran.

175.                One-day workshop on anti- money laundering in enterprises for Parsian Electronic Payment Company managers, Persian date, 27.01.1394, Foundation course, Tehran.

176.                One-day workshop on anti- money laundering in enterprises for Parsian Electronic Payment Company managers, Persian date, 02.03.1394, advanced course, Tehran.

177.                One-day workshop on Anti- money laundering in Banking system for branches chiefs of Sepah Bank, Persian date, 02.28.1394 NEGIN salon , advanced courses, Tehran.

178.                One-day workshop on anti- money laundering in enterprises for managers of gas, oil, stock brokerage, leasing and distribution of electric  by Institute of Strategic Studies Soroush, Persian date, 30.02.1394, Foundation & advanced courses, Venus Hotel, Tehran.

179.                one-day workshop on Anti- money laundering in the Banking system, Employees beginning service, Eghtesad Novin Bank,  Persian date,  31.02.1394, Group 1 Tehran.

180.                One-day workshop on Anti- money laundering in Banking system for central staff officers, Bank Sepah, Persian date, 04.03.1394, NEGIN Salon, advanced courses, Tehran.

181.                one-day workshop on Anti- money laundering in the Banking system, Employees beginning service, Eghtesad Novin Bank,  Persian date, 07.03.1394, Group 2, Tehran.

182.                One-day workshop on Anti-money laundering in  enterprises  for West Executive’s Exploit Oil And Gas Company, Persian date, 16.03.1394, Foundation course , Kermanshah.

183.                One-day workshop on anti- money laundering in enterprises for National Company for distribution of refined petroleum products managers’ Persian date, 17.03.1394, Foundation course, Tehran.

184.                One-day workshop on Anti- money laundering in insurance industry for DEY insurance Company, Persian date,  21.03.1394, advanced course, Eram Hotel, Tehran.

185.                One-day Workshop, on Anti-money laundering in Banking system for Banking branches officers at Sepah Bank, Persian date, 23.03.1394, group 1, Foundation course, Karaj.

186.                One-day Workshop, on Anti-money laundering in Banking system for Banking branches officers at Sepah Bank, Persian date, 24.03.1394, group 2, Foundation course, Karaj.

187.                One-day Workshop, on Anti-money laundering in Banking system for Banking branches officers at Sepah Bank, Persian date, 25.03.1394, group 3, Foundation course,  Karaj.

188.                One-day workshop on anti- money laundering in enterprises for MOMTAZAN Kerman cement Company managers, Persian date, 26.03.1394 Foundation course, Kerman.

189.                One-day Workshop, on Anti-money laundering in Banking system for Banking branches officers at Sepah Bank, Persian date, 27.03.1394, group 4, Foundation course,. Karaj.

190.                One-day workshop on anti-money laundering in enterprises for optimize fuel consumption Company managers, Persian date, 09/04/13943, Foundation course, Tehran.

191.                One-day workshop on anti-money laundering in enterprises for optimize fuel consumption Company managers, Persian date, 04/14/1394, Advanced course, Tehran.

Workshops on cost management:

1.    The one-day workshop for managers for Bank branches at Eghtesad Novin bank, 28.01.1393, Isfahan.

2.    The one-day workshop for managers for Bank branches at Eghtesad Novin bank, 06.02.1393, Tehran.

3.    The one-day workshop for managers for Bank branches at Eghtesad Novin bank, 27.02.1393, Mashhad.

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

5.    A one-day workshop for managers for Bank branches at Eghtesad Novin bank 05.23.1393, Rasht.

6.    The one-day workshop for managers for Bank branches at Eghtesad Novin bank, 13.06.1393 in Banks, Ahvaz.

7.    The one-day workshop for managers for Bank branches at Eghtesad Novin bank, 09.06.1393 in Banks, Shiraz. at

8.    The one-day workshop for managers for Bank branches at of Eghtesad Novin bank, 09.09.1393, Tehran.

9.    The one-day workshop for managers for Bank branches at of Eghtesad Novin bank, 09.10.1393, Tehran.

10.A one-day workshop for managers for Bank branches at Eghtesad Novin bank 10.06.1393, Tehran.

Books:

1.    Concepts, rules and procedures to combat money laundering in Banks, Persian date, Shahryar 1392, Institute of Science, published by Senay-e Danesh, Tehran.

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

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

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

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

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

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.

9.    Prevention of Money Laundering and Suggestion Model for Banking System, 2015.07.01, LAMBERT Academic Publishing ISBN 978-3-659-75059-5, Saarbrücken, Germany.

 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 for international finance 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.

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