Experience

Fintech Solutions

• Nepal
• Financial Services
• 1 - 100 Employee

• Compliance Executive

  • Dec 2022 - Present

  Communicating partner's for suspicious transactions ID whitelisting Documentation of collected information Suspicious transaction monitoring Monthly Threshold and suspicious reports Transaction Monitoring reports Customer onboarding via various mediums Communicating partner's for suspicious transactions ID whitelisting Documentation of collected information Suspicious transaction monitoring Monthly Threshold and suspicious reports Transaction Monitoring reports Customer onboarding via various mediums



United Ajod Insurance Ltd.

• Insurance
• 1 - 100 Employee

• Junior Assistant

  • Dec 2021 - Nov 2022

  Issuance of various policies as requested by supervisor Monitoring duplications of data's i.e. ( KYC and other) in daily basis Providing training relating KYC and others Daily evaluation of Threshold Limit for proper reporting in goAML site. Issuance of various policies as requested by supervisor Monitoring duplications of data's i.e. ( KYC and other) in daily basis Providing training relating KYC and others Daily evaluation of Threshold Limit for proper reporting in goAML site.



Global IME Bank Limited

• Nepal
• Banking
• 200 - 300 Employee

• Trainee Assistant

  • Sep 2021 - Nov 2021

  Accepting cheques and deposit on daily basis Organization of agreements, contracts and invoices Maintaining record of cash denos on daily basis. Accepting cheques and deposit on daily basis Organization of agreements, contracts and invoices Maintaining record of cash denos on daily basis.



NIC ASIA BANK

• Nepal
• Banking
• 700 & Above Employee

• Bike Messenger

  • Dec 2019 - Sep 2021

  Assisting Customer Care Executive in front line in day to day basis. Assisting Relationship Manager for processing various credit files. Assisting Branch Manager in day to day basics for deposits, loans, repayment, loan recovery as so on. Assisting Customer Care Executive in front line in day to day basis. Assisting Relationship Manager for processing various credit files. Assisting Branch Manager in day to day basics for deposits, loans, repayment, loan recovery as so on.