Parsian Bank
Donya Mahdi is a dedicated bank employee at Parsian Bank since June 2022, bringing valuable experience from previous accounting roles at Nilper and PARS MIRAFROOZ ENGINEERING & CONSTRUCTION CO. Donya holds a Bachelor's degree in Finance from Shahid Beheshti University and is currently pursuing a Master's degree in Data Science at Tarbiat Modares University, having commenced studies in September 2022. Additionally, Donya graduated with a High School Diploma from the National Organization for Development of Exceptional Talents (Sampad).
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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.