ROBERT AMIR BEMANZADEH
Robert serves as a Finance Director and Compliance Advisor on EEE Corporate Group.
He received his MBA in Management and Business from the University of Roehampton, London, UK, in 2017, following his BA degree in Applied Accountancy and Finance in the UK. He also studied ACCA in London in 2009, respectively.
In 2001, he joined a public chartered accountancy firm in London and in 2005 became the head of credit risk team in Visteon UK (Ford Dagenham Motor). In December 2008, he joined the Department of finance in RBS World pay.
He was then approached by one of the biggest global key players in the e-commerce and e-payment industry in Europe and United states and joined them in 2013. In 2017, he became a Transactions Monitoring Risk Manager in the biggest global seamless mobile industry, along with serving as a Non-Executive Director and Compliance Advisor on EEE Corporate Group.
His current research and activity interests are in the field of management and Finance, fraud & risk, business analytical consultancy, anti-money laundering (AML) and combating the finance of terrorism (CFT) within the banking and e-payment industry on an international scale.
Additionally, Robert has been a Fellow member of CMI (Chartered Management Institute) in the UK since 2015.
If you wish to contact Robert, please send an email to: email@example.com