Nitesh Raj Pokharel Email and Phone Number

Key Responsibilities:- Lead the preparation of Model Financial Statements adhering to Nepal Accounting Standards for Micro Entities (NAS for MEs).- Led Due Diligence Audits, assessing financial health and tax implications for major corporate investments.- Managed internal audit of cluster/ provincial offices and branches of Nabil Bank Ltd., ensuring stringent compliance and financial integrity.

Key Responsibilities:- Successfully managed and executed audit assignments for various banks and financial institutions, ensuring compliance with regulatory standards.- Coordinated with cross-functional teams to meet project deadlines and deliver high-quality audit reports.- Conducted risk assessments during audit engagements, identifying potential areas of concern and recommending risk mitigation strategies.- Analyzed financial statements, including balance sheets, income statements, and cash flow statements, to assess the financial health of organizations.- Lead the assignment to investigate instances of credit misutilization and document forgery within commercial banks and microfinance institutions.- Assisted in implementing fraud prevention measures and enhancing internal controls.- Actively participated in the implementation of NFRS, ensuring smooth transition from previous accounting standards.- Assisted in preparing financial statements under First Time Adoption of NFRS, adhering to the prescribed guidelines.- Evaluated tax implications for corporate investments during due diligence audits, including the implications of Change in Control as per Income Tax Act.