Following nomination of Mrs. Farideh Tazhibi by ICC Iran, it is confirmed that the steering group of the ICC banking commission has approved her nomination as ICC Banking Commission Technical advisor.
Three-year term of the above-mentioned position starting on 1 August 2023.
It is noteworthy that, at the moment, Mrs. Tazhibi is ICC Iran Banking Commission Secretary.
Mrs. Tazhibi’s CV is as follow:
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,
At the 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 –ICC Iranian National Committee,
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; 7th edition
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 2003.
Participating in BIS Seminar on Money Laundering, Vienna International Conference on participating in seminar “Emerging Trends in Financial Crime”; London. As well as in other various places.
