Tanin Chenari in Perth, Western Australia works at Bankwest (Manager,Financial Crime Compliance) and was educated at Shahid beheshti UNI/ Iran Banking Institute.
Share this profile
Bankwest
May 2015 - Present
-
Present
Manager,Financial Crime Compliance
Parsian Bank
Feb 2012 - Jan 2015
-
Head of Anti-Money Laundering and Comepliance Office
Parsian Bank
May 2009 - Feb 2012
-
Anti-Money Laundering Specialist
Shahid beheshti UNI/ Iran Banking Institute
2000
-
2009
BS/MS. Statistics/ Financial & economic law
RELATED SEARCHES
SIMILAR NAMES
AT BANKWEST