Reza Eslami
Head of Property & Construction at Parsian Bank
Reza Eslami's Professional Contact Details
Email (Verified)
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Location
Toronto, Ontario, Canada
Company
Parsian Bank
Person Seniority
head
Reza Eslami's Current Company Details
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 diligenc...
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.
Founded Year
2001
Organization Website
parsian-bank.ir
Alexa Ranking
9409
banking
finance
Reza Eslami's Work History and Education
Parsian Bank
Head of Property & Construction
2013 - Present
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