Parsian Bank
Mohamad Davarnia has extensive experience in the banking sector, currently serving as the Head of the Foreign Operations Department of Parsian Bank since November 2010, focusing on Trade Finance. Prior roles at Parsian Bank included Foreign Operations Department Associate and Business Banking Officer, where responsibilities encompassed managing client portfolios, conducting trade operations, and ensuring compliance with regulations. Mohamad began the banking career as a Cashier Customer Service representative and also worked briefly at Bank Pasargad. Academically, Mohamad holds a Master of Business Administration from Khatam University and a Bachelor of Business Administration from Semnan University.
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Parsian Bank
Parsian bank currently has 4,519 employees, 293 branches, 851 ATM machines and considerable diversified client base active in all economic sectors. Parsian bank duly enforces the customer due diligence and KYC regulatory requirements .Moreover in compliance with Basel committee standards, we have already established AML and compliance, Risk management and internal audit committees under direct supervision of the Board. Accordingly we are following AML rules and regulations in line with national AML law, Central bank regulations and international considerations like those of FATF.