Ali Zakery Niri

Chief Compliance Officer at Karafarin Bank
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Contact Information
us****@****om
(386) 825-5501
Location
IR
Languages
  • English Professional working proficiency
  • Azerbaijani Native or bilingual proficiency
  • Deutsch Limited working proficiency
  • Persian Native or bilingual proficiency

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Credentials

  • Introduction to SQL
    Maktabkhooneh (مکتب‌خونه)
    Jan, 2021
    - Oct, 2024
  • Compliance in Banks & Credit Institutions
    OSACO SOLUTIONS UK LIMITED
    Sep, 2018
    - Oct, 2024
  • Implementing AML/CFT Measures in Practice
    OSACO SOLUTIONS UK LIMITED
    Sep, 2018
    - Oct, 2024
  • UNODC AML/CFT Computer Based Training (AML/CBT)
    United Nations Office on Drugs and Crime
    Sep, 2017
    - Oct, 2024
  • Financial Statement Analyssis
    Center for Technology Studies, Sharif University
    Sep, 2013
    - Oct, 2024
  • Cash-Flow statement
    Center for Technology Studies, Sharif University
    Feb, 2013
    - Oct, 2024
  • Asset & Liability Management in Banks & Financial Institutions
    Center for Technology Studies, Sharif University
    Nov, 2012
    - Oct, 2024
  • Leadership & Governance for Bankers
    INCEIF, The Global University of Islamic Finance
    Sep, 2009
    - Oct, 2024
  • Customer Satisfaction & High-Tech Banking
    NIBM, National Institute of Bank Management
    Aug, 2008
    - Oct, 2024

Experience

  • Karafarin Bank
    • Banking
    • 200 - 300 Employee
    • Chief Compliance Officer
      • Nov 2015 - Present

    • Head of Marketing & CRM Dept.
      • Nov 2013 - Nov 2015

      http://www.karafarinbank.ir

    • Business Development Expert
      • Dec 2011 - Nov 2013

      Project Management (PMO),Developing New products,

    • Economic Analyst
      • Oct 2005 - Nov 2011

      We have 3 main tasks in Economic Unit: Iranian Economic Survey (Quarterly Reports), Monetary Policy Analysis, Banking System Analysis.

  • Ministry of Roads and Transportation of I.R.I.
    • Economic Advisor
      • Feb 2001 - Dec 2004

      Working on optimization of railroad transportation Working on optimization of railroad transportation

  • ITSR
    • Economic Analyst
      • Aug 2003 - Oct 2004

      Economic Analyst Economic Analyst

Education

  • University of Tehran
    Professional Data Science, Data Science
    2021 -
  • Iran Banking Institute (Central Bank of Iran)
    DBM (Doctorate of Banking Management); Student, Business Administration, Bank Management
    2018 - 2020
  • University of Tehran
    DBA, Business Administration and Management, General
    2018 - 2020
  • University of Tehran
    MA, Economics
    2000 - 2003
  • University of Tehran
    Bachelor's degree, Economics
    1994 - 1998
  • Imam Sadiq High School, Tehran, Iran
    Diploma, Mathemathics and Physics
    1990 - 1994
  • IRPD

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