Amir Moradi
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Amir Moradi Email & Phone Number

Accounting&Audit Data Analytics at Audit Organization
Location: Tehran, Tehran Province, Iran, Islamic Republic of 2 work roles 3 schools
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✓ Verified Jul 2026 3 data sources Profile completeness 86%

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Current company
Audit Organization
Role
Accounting&Audit Data Analytics
Location
Tehran, Tehran Province, Iran, Islamic Republic of

Who is Amir Moradi? Overview

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Quick answer

Amir Moradi is listed as Accounting&Audit Data Analytics at Audit Organization, based in Tehran, Tehran Province, Iran, Islamic Republic of. AeroLeads shows a matched LinkedIn profile for Amir Moradi.

Amir Moradi previously worked as Fraud Analytics Researcher at Audit Organization and Head of Data Science Department at Mali Sara. Amir Moradi holds Doctor Of Philosophy - Phd, Accounting from Shahid Beheshti University.

Profile bio

About Amir Moradi

Passionate about uncovering the untold stories within datasets and extracting needles from ‎haystacks. I thrive on discovering and connecting, understanding and exploring, enlightening and ‎improving, all within data analytics. Let's delve deeper into the world of data analytics together.‎Background:‎I hold a Ph.D. in Accounting and have been conducting research and working in accounting ‎information systems and audit data analytics for 8 years.‎Roles:‎Audit Data Analytics Researcher at Audit Organization: Utilized AI techniques to uncover ‎fraud/anomaly patterns and assess audit risks.‎Consultant specializing in Financial System Intelligence and Automation in the public sector: ‎redesign of financial systems to meet the informational and operational requirements for financial ‎decision-making in public organizations.‎Skills:‎• Machine Learning and Deep Learning• Business Intelligence and Data Visualization• Fraud/Anomaly Detection• Performance Evaluation

Current workplace

Amir Moradi's current company

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Audit Organization
Audit Organization
Accounting&Audit Data Analytics
2 roles

Amir Moradi work experience

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Fraud Analytics Researcher

Current
Audit Organization

Tehran, Tehran Province, Iran

As a fraud detection researcher at Audit Organization, I am working on artificial intelligence models to detect fraudulent financial transactions.

Nov 2022 - Present

Head Of Data Science Department

Current
Mali Sara

Tehran, Tehran Province, Iran

Jun 2023 - Present
3 education records

Amir Moradi education

FAQ

Frequently asked questions about Amir Moradi

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What company does Amir Moradi work for?

Amir Moradi works for Audit Organization.

What is Amir Moradi's role at Audit Organization?

Amir Moradi is listed as Accounting&Audit Data Analytics at Audit Organization.

Where is Amir Moradi based?

Amir Moradi is based in Tehran, Tehran Province, Iran, Islamic Republic of while working with Audit Organization.

What companies has Amir Moradi worked for?

Amir Moradi has worked for Audit Organization and Mali Sara.

How can I contact Amir Moradi?

You can use AeroLeads to view verified contact signals for Amir Moradi at Audit Organization, including work email, phone, and LinkedIn data when available.

What schools did Amir Moradi attend?

Amir Moradi holds Doctor Of Philosophy - Phd, Accounting from Shahid Beheshti University.

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