Hoda Shafayani

Hoda Shafayani is an AML Specialist at Parsian Bank, a position held since August 2017, and previously served as a Bank Employee at the same institution. Hoda is currently a PhD student at Universidad de Salamanca, focusing on money laundering, and holds a Master's degree in Business, Management, Marketing, and Related Support Services from Islamic Azad University, completed in November 2012.