Indra Basnet Email & Phone Number

Kathmandu, NP

Nepal

Nepal

Nepal

• Liaise with Nepal Rastra Bank on behalf of company for all tasks related to AML and Compliance
• Liaise with the Compliance Department of our partners from across the globe for documenting & maintaining compliance related matters and Vice Versa
• Provide trainings to staff members and agents on AML, Compliance and Samsara Payment System to ensure all firms adhere to legal/regulatory standards
• Investigating and reporting DD, STR and LST cases to the AML Department at the NRB
• Get updated to NRB monetary, AML and Compliance policies from time to time and ensure these procedures, systems and controls are up to date implemented in Company’s AML Manual.

Kathmandu

• Appointing and visiting domestic agents and banks in different prime locations for day-to-day smooth functioning.
• Coordinating with other departments to introduce various offers for the customer and national international agents.
• organizing and attending national and international marketing activities or events to raise brand awareness.
• Planning and executing different schemes and promotions for sales growth and business development.
• Corresponding and meeting with national, international partners for tie-ups to ensure business growth and raise portfolio of organization.
• Performing transaction payments, extract reports, and submit to the concern department for their ease to receive and settlement funds.

Qatar

• Perform bank transfer, cash transfer, receive transaction, buying and selling foreign currency at prevailing exchange rates.
• Provide customer service by greeting, understanding their financial needs.
• Educating customers on the benefits of different products and services to ensure customers leave the branch with a lasting positive impression and satisfaction.
• Attended AML, CFT and system software (CASHMAX) training courses conducted by the company.
• Processing and assessing domestic and international financial transaction efficiently and effectively under compliance requirement.
• Perform marketing activities within the camps, malls, group of people for product awareness and service knowledge.

Jiri, Dolakha

• Conduct teller audits, balanced bank vault and teller drawers daily.
• Place the cash over daily and maintained the cash average.
• Reviewing, approving and rejecting credit application and loan.
• Conducted day-to-day branch operations under the company policy and central banks regulations.
• Assisted branch manager and fulfilled all tasks delegated to me. Managed, motivated, trained and coached all employees.
• Developed, expanded, and sustained business relationship with all types of clients

• Opening new customer accounts and closed existing accounts at customer request.
• Referring customer inquiries to appropriate bank departments, promoting new bank products and services to new customers.
• Cashed cheque and processed deposits upon balance and signature verifications. provided outward or inward transfer or remittance services.
• Notify manager of counterfeit currency in coordination with bank security personnel as well shortage and excess of cash.
• Handling currencies, transactions and confidential information in a responsible manner