Parsian Bank
Zahra Khoshkonesh is an accomplished legal professional with extensive experience in various roles within the legal field. Currently serving as an Attorney At Law at the Iran Central Bar Association since August 2015, Zahra also holds positions as a Company Lawyer at Samsung Electronics and a Lawyer at Parsian Bank, both since April 2019 and April 2018 respectively. Zahra's credential includes a Master of Law in private law from Islamic Azad University North Tehran Branch and a Bachelor of Law from Islamic Azad University Central Tehran Branch. Additionally, Zahra briefly worked as an Attorney At Law at كانون وكلاي دادگستري مركز in February 2017.
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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.