Mrs. Farideh Tazhibi

 

Education

 

-M.A. International Law, Institute for International Studies, with honor, Tehran University,

-B.A. Law & political Science. Faculty of Law &Political Science, with honor, first in a class of over two hundred, Tehran University,

 

 Present

 

  • Instructor, teaching specialized courses on Anti Money Laundering, Guarantees & supervision in Central Bank of Iran and commercial Banking System;
  • Member of International Chamber of Commerce group of experts;
  • Member of Task Force on Guarantees. ICC, Paris;
  • Member of drafting group for revision of Uniform Rules for Demand Guarantees (URDG) ICC
  • Member of drafting group formed by ICC, BAFT and Wolfsburg for “Trade Finance Principles”;
  • Member of task force of “Financial Crime Risk and Policy” (FCRP);
  • Secretary of Banking Commission -Iranian National Committee, ICC;
  • Commercial banks and companies consultant for international banking rules (trade finance and payment instruments); 

 

Experience

 

  • Superintendent. Supervision Department of Central Bank of Iran. (CBI)
  • Finance Manager in CBI. .Negotiating, Finalizing and signing foreign loan agreements,
  • Deputy President, Economics & Banking Affairs. , Qeshm Free Zone
  • Assistant to the director of Exchange Control Department; CBI
  • Member of Foreign Credit Commission in CBI.
  • Member of Free Zone Committee in CBI
  • Member of Foreign Exchange Committee in CBI.

 

Research and Publication

 

Authorship of book on Money Laundering (the first book on the subject in Persian)

Authorship of the book on: Money Laundering and Banking System;

Translation of URR525, URDG758, Guide to URDG (Professor Roy Goode and Dr. Georges Affaki)

Publishing numerous articles about International Banking, Basle committee directives and Money Laundering

Organizing and participating in Seminars held in CBI, Commercial Banks and Iranian National Committee.

Participating in ICC Banking Commission meetings, since seventeen years ago.

Participating in BIS Seminar on Money Laundering, in Vienna

 International Conference on “Emerging Trends in Financial Crime”; London and other specialized centers.

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