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Maziar Arabshahi profile image

Maziar Arabshahi

Business Development Consultant at blu Bank
Intro Book
Seasoned banking professional with expertise in payment systems, anti-money laundering, and risk management.
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Location
Rancho Cucamonga, California, United States, US
Languages
  • English Limited working proficiency
  • Persian Native or bilingual proficiency
Skills
  • Banking
  • Payments
  • Payment Systems
  • Payment Card Processing
  • Anti Money Laundering
  • Show all
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Bio

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Maziar Arabshahi is a seasoned banking professional with extensive experience in payment systems, anti-money laundering, and risk management. He has held various roles in top financial institutions, including Business Development Consultant at Blu Bank, Planning Manager at Shaparak, and Senior Consultant at Sina Mobile Commerce. Maziar holds a Master's degree in Economics from Shahid Beheshti University and has received certifications in Anti Money Laundering, Business Intelligence, and Strategic Thinking. Maziar has worked with prominent companies such as Bank Rd, Iran Argham, and Saman Bank, and has developed expertise in payment network establishment, business development, and strategic planning. He has also worked on projects related to credit scoring, mobile commerce, and electronic content management systems. As a skilled analyst and consultant, Maziar has provided valuable insights to clients on payment systems, risk management, and business strategy. Maziar is fluent in English and Persian, and has a strong understanding of the Iranian market. He is currently based in Rancho Cucamonga, California, United States.

Credentials

  • Anti Money Laundering Certified Associate (AMLCA)
    FIBA (Florida International Bankers Association)
    Oct, 2015
    - Apr, 2026
  • BPMS & BPM
    Madar gostaresh fanavari etelaat
    Feb, 2015
    - Apr, 2026
  • ​Business Intelligence
    Industrial Management Institute
    May, 2013
    - Apr, 2026
  • Personal Leadership And Influence
    Kevin Gaskell -World Management Forum
    Feb, 2011
    - Apr, 2026
  • Auditor Training ISO9001:2008
    DQS-UL United Arab Emirates
    Dec, 2009
    - Apr, 2026
  • Performance Budgeting and Project Accounting Workshop
    Dr. shaffick Hosein (PENCO)
    Jul, 2009
    - Apr, 2026
  • Microsoft Office Sharepoint Server 2007
    D.O.T
    Jun, 2008
    - Apr, 2026
  • Strategic thinking
    Industrial Management Institute
    Oct, 2006
    - Apr, 2026
  • ​Service - Oriented Organizations Management
    Industrial Management Institute
    Jul, 2006
    - Apr, 2026
  • Customer Relationship
    Industrial Management Institute
    Jan, 2006
    - Apr, 2026
  • قوانین و مقررات مالی و معاملات دولتی و قانون محاسبات عمومی
    مرکز آموزش تخصصی شرکت بین المللی صنعت برتر ایرانیان
    Jan, 2006
    - Apr, 2026
  • ​Human ResourceManagement
    Industrial Management Institute
    Nov, 2005
    - Apr, 2026

Experience

  • blu Bank
    • Business Development Consultant
      • Dec 2022 - Present

      Helping to Payment services provider companies to get better results.

  • Bank Rd
    • owner of www.bankRD.com
      • Oct 2017 - Sep 2018

      www.bankrd.comThis site has been stablished to consult bankers and provide solutions for cutting cost of branches and manage there processes.

  • Iran Argham (ایران ارقام)
    • Chief business development officer
      • Oct 2016 - Oct 2017

  • Bank Meli Iran Credit Card Co
    • Planning Manager
      • Sep 2014 - Mar 2015

      Analyzing patterns, trends and historical records to obtain valuable business information and support decision making processes. Support the development and refinement of global business strategies and plans for the credit card business including the development of new business models and forecastsPerform strategic analysis and financial modeling of transactional payment spatially credit card on demand sales and operational performanceRecommend business and store improvements including new product offerings based on analysis of business performance and trendsAnalyze business opportunities and generate ROI estimates for new feature developmentCreate comprehensive and meaningful strategy presentations for senior executivesSupport the business planning process for credit management including budgets, forecasts, business updates, and strategic planCollaborate with various lines of business on cross-service opportunities through opportunity assessment and financial modelingPayments, Credit cardhttps://www.bmicc.ir/

  • Shaparak
    • Tehran
    • Planning and development manager
      • Jan 2012 - Nov 2014
      • Tehran

      Establishment the payment network in Iran (SHAPARAK), Business development, Issue first edition of payment regulation for payment service providerResponsibilities:Led establishing infrastructure of national payment network in Iran (SHAPARAK), Business development, Issue first edition of payment regulation for payment service providersAnalyzing patterns, trends and historical records to obtain valuable business information and support decision making processes. Test documented disaster recovery strategies and plans.Develop disaster recovery plans for physical locations with critical assets such as data centers.Develop emergency management plans for recovery decision making and communications, continuity of critical departmental processes, or temporary shut-down of non-critical departments to ensure continuity of operation and governanceReview existing disaster recovery, crisis management, or business continuity plans

  • Rayan nik
    • Tehran
    • Senior Consultant
      • Mar 2011 - Jan 2012
      • Tehran

      This Company was a Industry consultant and certified by Industrial Development and Renovation Organization of Iran (IDRO)

  • Sina Mobile Commerce
    • Consultant
      • Apr 2011 - Dec 2011

      Sina mobile commerce was a company belong to Sina Bank and setup to provide new solution in mobile payment and mobile commerce in Iran.I was senior consultant there. We work for develop solution, do Economics analysis and improved sale process.

  • Iranian Credit bureau and scoring (ICBS)
    • Tehran
    • Sales and Marketing Manager
      • Apr 2009 - Mar 2011
      • Tehran

      Responsibilities:Project manager stablish first credit bureau in IranNegotiate with banks principal to share data include customer’s account history.Market research using available information to get a deep insights about potential markets, customer behavior and business trends, based on data analysis.SAMAN BANKExperian

  • Saman Electronic Payment (SEP)
    • Tehran
    • Planning Manager / Internet Payment manager
      • Nov 2005 - Apr 2009
      • Tehran

      First Payment Service Provider In IranSAMAN BANKResponsibilities:Define Key Performance Indicators (KPI’s.) and monitor themMeasuring the variance between company's defined goals and the operational performance, using key performance indicators (KPI's.)Developing performance statistical reports, undertaking predictive analysis, tracking trends and determining corrective action and revised plans when required.Developing electronic content/document management systems on MS share point. Analyzing patterns, trends and historical records to obtain valuable business information and support decision making processes. Support the development and refinement of global business strategies and plans for the merchandise service including the development of new business models and forecastsPerform strategic analysis and financial modeling of transactional payment on demand sales and operational performanceRecommend business and store improvements including new product offerings based on analysis of business performance and trendsAnalyze business opportunities and generate ROI estimates for new feature developmentCreate comprehensive and meaningful strategy presentations for senior executivesSupport the business planning process for credit management including budgets, forecasts, business updates, and strategic planCollaborate with various lines of business on cross-service opportunities through opportunity assessment and financial modeling

  • Pakhsh pegah
    • Tehran
    • project manager & System Analyst
      • Dec 2001 - Sep 2003
      • Tehran

      Pegah is a distributing company.I worked for automate and computerize hole systems which use for distribute process.This project include systems analyses and software design.our team used Power Designer, Power Builder and SQL server.

Education

  • 1994 - 1997
    Shahid Beheshti University
    Master’s Degree, Economics
  • 1990 - 1994
    University of Tehran
    Bachelor’s Degree, Economics - Theoretical Economics
  • 1986 - 1990
    Alborz

Suggested Services

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Industry Focus. “Banking and Financial Services”

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