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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 530th Anti-Money Laundering Training Course (Introductory)
holding date :
2023/01/26
2
Sessions
8
Hours
Details
Ended
The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
holding date :
2023/02/16
1
Sessions
4
Hours
Details
Ended
The 531th Anti-Money Laundering Training Course and Examining Money Laundering Cases (Advanced)
holding date :
2023/03/02
1
Sessions
4
Hours
Details