Buy subscription
Login or Register
Register
Log in
en
English (en)
فارسی (fa)
Home Page
Courses
Video Courses
Sandbox
Bourse talent
Store
Blog
About us
Iran Financial Center at A Glance
Shareholders
Board of Directors
Scientific staff
Scientific Council
Instructors
Vision and Objectives
Chart
Agencies
Kerman province
West Azarbaijan province
اطلاعات تماس
Subscription
Buy subscription
Login or Register
Register
Log in
en
English (en)
فارسی (fa)
leila rezaei
کارشناسی ارشد حقوق، بازرس مبارزه با پولشویی بخش بین المللی بانک ملی
Educational background:
Master's degree in international law
BA in language translation
Resume:
Anti-Money Laundering Inspector of the International Department of National Bank
Head of Currency Department of Melli Bank
Secretary of the conference in two specialized conferences within the bank - especially on combating money laundering
Senior member of the response committee to the checklists of the legal auditor and the central bank
all courses of this master
Ended
The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
holding date :
2023/09/10
1
Sessions
4
Hours
Details
گواهینامه دوره آموزشی مبارزه با پولشویی (متوسطه) - استاد رضایی
Purchase
از راه های زیر می توانید با ما ارتباط برقرار کنید
تلفن: 02162843000
واتساپ : 09912707933
ارتباط با ادمین تلگرام