Deepesh Shrestha Email & Phone Number

Nepal

Kathmandu, Bāgmatī, Nepal

1. Support and facilitate to perform the risk assessment (identify, analyze, evaluate, mitigate, and monitor) of the company’s operational and strategic risk in coordination with respective functions.2. Support in the development of Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, and to manage risks according to an enterprise risk management policy and framework.3. Monitor compliance to various risk activities against the organization’s risk management policy.4. Provide support, educate, and train relevant staff to build risk awareness within the organization.5. Prepare quarterly Risk Reports and report to the relevant Management Committee and Board Committee.6. Development of a Business Control Framework covering the major business functions to review key management control matters of the company and to provide guidance, and recommendations, promote improvements, and comply with sound management control practices.7. Explore and identify emerging risks in key business processes.

Kathmandu, Bāgmatī, Nepal

1. Support and facilitate to perform the risk assessment (identify, analyze, evaluate, mitigate and monitor) of the company’s operational and strategic risk in coordination with respective functions.2. Support in the development of Enterprise Risk Management tools, practices, and policies to analyze and report enterprise risks, and to manage risks according to an enterprise risk management policy and framework.3. Monitor compliance to various risk activities against the organization’s risk management policy.4. Provide support, educate, and train relevant staff to build risk awareness within the organization.5. Facilitate and support Departments to prepare and update the operational risk register.6. Prepare quarterly Risk Reports and report to the relevant Management Committee and Board Committee.7. Development of a Business Control Framework covering the major business functions to review key management control matters of the company and to provide guidance, and recommendations, promote improvements, and comply with sound management control practices.8. Explore and identify emerging risks in key business processes.

Kathmandu, Bāgmatī, Nepal

1. Support in process management and compliance culture development.2. Initiate, coordinate and support in risk mitigating activities for identified gaps3. Explore and identify potential risk in key business processes.

1. Support in process management and compliance culture development2. Initiate, coordinate and support in risk mitigating activities for identified gaps3. Explore and identify potential risk in key business processes.4. Prepare quarterly risk report.

Kathmandu, Nepal

Worked as Senior Specialist in the Treasury Section of the Finance Department and was responsible for:1. Payment to local and international vendors.2. Effective management of cash flow.3. Review of Draft Import Letter of Credit (LC) to open LC for international purchase and payment.4. Support to release the goods from Custom Office.5. Effective monitoring of the liquidity position of the company.6. Preparation of monthly Bank Reconciliation.7. Maintaining and documentation of Bank Guarantee received from the vendor.8. Review of government tax calculation for payment and keeping the record of same.

Kathmandu, Nepal

Worked as an Assistant Officer and then Officer in Procurement Section of Administration Department where responsible for procurement related activities like 1. Vendor selection process2. Negotiation process3. Analysis of vendor performance4. Contract preparation and review5. Dealt with local and international vendor

Kathmandu, Nepal

Worked as Trainee conducting various accounts & finance related jobs and other professional assignments.

Kathmandu, Nepal

Worked as an Articled Trainee and participated in the Statutory Audit of following institution and listed audit task has been carried out:1. Nepal Investment Bank Ltd., where responsible for audit / compliance and reporting of Loans and Advances, Import Letter of Credit, Letter of Guarantees, Inward and Outward Remittance, Outward and Inward Bills for collection, Account Opening and Closing, etc.2. Universal Finance Ltd., where responsible for audit and NRB compliance of Loans and Advances.3. Bank of Kathmandu Ltd., where responsible for audit and review of Import Letter of Credit, Letter of Guarantees, Investment and Placement of funds, Operations Department (cash deposits, withdrawal, remittance, account opening and closing etc.), Nostro (Agency) Accounts and Reconciliation etc.4. Nepal Bank Ltd., participated in the audit where responsible for audit and NRB compliance of Loans and Advances and reporting of Import Letter of Credit.

Kathmandu, Nepal

Worked as Trainee conducting various accounts & finance related jobs.