Experience

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  Digikala.com

  • Iran
  • Technology, Information and Internet
  • 700 & Above Employee

  • Risk, Audit & Compliance (RAC) Director

    • Aug 2023 - Present

    Digikala.com is the leading e-commerce and retail organization in Iran with a firm grip in multiple online industries including consumer goods, fashion & apparel, e-books, content publishing, digital advertising, big data, fintech, FMCG and logistics.My responsibilities:• Leading the functions of : Enterprise Risk Management , Business Resilience & Continuity , Compliance with law and regulations , Fraud Risk Management, Ethics Office, Internal Audit ,Revenue Assurance.• Report to Audit & Risk Committee (ARC) and CEOTeam's achievement:ERM, BCM and compliance frameworks successful implementation (from scratch) based on international standards and best practices in Digikala group with 8 subsidiaries.

  • Risk Senior Manager at Digikala.com

    • Dec 2020 - Aug 2023

    1) Enterprise Risk Management ( Based on COSO ERM and ISO 31000) : • It covers wide range of risks ( Financial, Strategic, Operational, Technology, Info security ...) in all portfolio and subsidiaries of Digikala group. • Close engagement with risk champions (POC) in different divisions and subsidiaries. • Due diligence for major services and M&As • Automated CCM ( Continuous controls monitoring) and alarming systems for risk incidents • Risk appetite, Risk threshold and risk escalation frameworks for the Digikala group • Regular reporting to Audit and Risk Committee, Leadership and CEO2) Compliance with rules and regulations • Compliance universe preparation for all applicable rules and regulations • Regular compliance assessment and monitoring to assure compliance with critical regulations 3) Business Continuity Management (Based on ISO 22301): • Business and system impact analysis • Crisis Management and contingency plans for critical processes and scenarios • Disaster recovery plan for critical systems

• 

  MTN Irancell

  • Iran
  • Telecommunications
  • 700 & Above Employee

  • Risk & Compliance General Manager

    • Apr 2020 - Dec 2020

    MTN Irancell is Iran's second mobile operator and is a tier 1 branch of international MTN company. I had been working in this company for more than 7 years in different positions in risk management team.Main achievement during this 7 yeas: Our team succeeded to rank #1 in annual evaluations (among all MTN branches) for 2 consecutive years.in my last position (as general manager) i was in charge of risk and compliance team that its scope of work was:- Enterprise Risk Management- Business Continuity Management- Crisis Management- Compliance management with rules and regulations- PPP Management (Policies, Process, Procedures)- Ethics Management

  • Senior Risk Manger

    • Dec 2016 - Apr 2020

    - Financial and Operational risk management- Regulatory and Compliance risk management- Technical risk management- Strategic risk management- Business Continuity and crisis management- Major products and changes Due Diligence - Member of Strategic Planning core team - Key risk indicators development and institutionalization- Risk appetite and threshold statement and specification

  • Risk Manager

    • Apr 2015 - Dec 2016

    - Financial Risk management and assuring Primary and Secondary Controls- Member of core strategic planning team for managing strategic risks.- Strategics Risk management- Reputational risk management- Supply chain risk management

  • Risk Analyst

    • Sep 2013 - Apr 2015

    Enterprise risk identification, assessment and reporting

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  EPIL (Energy & Power Industries Laboratories)

  • Iran

  • Expert of Planning and System

    • Aug 2009 - Mar 2013
    • Iran

    E.P.I.L is a leading testing, inspection, and certification company in Iran. My scope of work was:- Project Risk Assessment- Feasibility study of projects- Member of Business Process analysis and engineering team for optimizing PPPs

• 

  Parlakh

  • Iran

  • Planning and system engineer

    • Mar 2007 - Jul 2009
    • Iran

    Parlakh company was a consulting company and its was covering consultancy in wide range of fields. my scope of work was: - Project Risk Management- Feasibility study of projects