Negin

Negin: Email & Phone Number

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Anti-Money Laundering Expert at Pasargad Electronic Payment|Tehran, Tehran Province, Iran

Position:

Anti-Money Laundering Expert at Pasargad Electronic Payment

Location:

Tehran, Tehran Province, Iran

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Last updated: 2025-10-02
Updated: 2025-10-02

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Work Experience 9 years

Anti-Money Laundering Expert at Pasargad Electronic Payment

Nov 2023 - Current

Anti-Money Laundering Expert at DAMAVAND Electronic Card (PSP)

Sep 2022 - Nov 2023

systems and methods Expert at DAMAVAND Electronic Card (PSP)

Apr 2021 - Sep 2022

Assistant Accountant at Iran Aviation Industries Company

Mar 2017 - Mar 2018

Negin started working in 2017, then the employee has changed 2 companies and 2 jobs. On average, Negin works for one company for 1 year 7 months.

Their professional focus is Acquaintance with the matters of imprest, affairs of imprest, and Bank Fraud Prevention across 3 core areas.

Education

Master's degree at Islamic Azad University

Bachelor's degree at Islamic Azad University

Frequently Asked Questions

SignalHire found a verified business email address for Negin: n***n@pep.co.ir.
SignalHire found a verified phone number for Negin: +98-***-***-7152.
You can reach Negin through SignalHire by unlocking their verified email and direct phone number (free signup, no credit card needed). SignalHire is the fastest route if you need their contact details immediately.
Negin has 9 years of professional experience. They have held roles including Anti-Money Laundering Expert, systems and methods Expert, and Assistant Accountant at companies such as DAMAVAND Electronic Card (PSP), DAMAVAND Electronic Card (PSP), and Iran Aviation Industries Company. Their education includes Master's degree from Islamic Azad University, and Bachelor's degree from Islamic Azad University.
Yes. Negin's SignalHire profile was last updated on 2 October 2025, reflecting their current position as Anti-Money Laundering Expert at Pasargad Electronic Payment in Tehran, Tehran, Iran.

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