ÂÜÀòÂÒÂ×

Ehsan Zarei

Superintendent Of The Off-site Supervision Unit at Central Bank of Iran

Ehsan Zarei serves as the Superintendent of the Off-Site Supervision Unit at the Central Bank of Iran since September 2009, leading a team of 15 in overseeing compliance, supervision, and anti-fraud measures for over 900 money exchanges, managing extensive data related to currency and gold transactions, and resulting in the generation of more than 400 fraud reports. In December 2023, Ehsan participated as a team member in a final graduation project with the Dutch Olympic Committee, Orange Sports Forum, and the Municipality of Cuijk, facilitating sessions with over 50 participants to develop innovative concepts for sports facility renovations. Ehsan holds an MBA in Imagineering from Breda University of Applied Sciences and an MA in Economics from Imam Sadiq (A.S.) University.

Links