Picture for instructor leila  rezaei

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

 

 

 

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تلفن: 02162843000

واتساپ : 09912707933

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