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Mrs. Farideh Tazhibi

 

Education

-M.A. International Law, Institute for International Studies, with honor, Tehran University,

-B.A. Law & political Science. Faculty of Law &Political Science, with honor ,first in a class of over two hundred, Tehran University,.

 

Present

Instructor, teaching specialized courses on Anti Money Laundering, Guarantees & supervision in Central Bank of Iran and Banking System;

Member of International Chamber of Commerce group of experts;

Member of Task Force on Guarantees. ICC, Paris;

Member of drafting group for revision of Uniform Rules for Demand Guarantees (URDG)ICC

Secretary of Banking Commission -Iranian National Committee,ICC;

Arbitrator - Iranian Chamber of Commerce Arbitration Center;

Finance and International Advisor of

Commercial banks and private companies ,

 

Experience

Superintendent. Supervision Department of Central Bank of Iran. (CBI)

Finance Manager in CBI. .Negotiating, Finalizing and signing foreign loan agreements ,

Deputy President, Qeshm Free Zone, Economics & Banking Affairs.

Assistant to the director of Exchange Control Department ;CBI

Member of Foreign Credit Commission in CBI.

Member of Free Zone Committee in CBI

Member of Foreign Exchange Committee in CBI.

 

Research and Publication

Authorship of book on Money Laundering (the first book on the subject in Persian)

Authorship of the book on :Money Laundering and Banking System;

Publishing numerous articles about International Banking, Basle committee directives and Money Laundering

Organizing and participating in Seminars held in CBI., Commercial Banks and Iranian National Committee.

Participating in ICC Banking Commission meetings in various countries, since twelve years ago.

Participating in BIS Seminar on Money Laundering, in Vienna International Conference on “Emerging Trends in Financial Crime”; London. As well as in other various places

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