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→ Leading a blockchain innovation company. → Developed blockchain proof of concept in partnership with UNICEF, Heifer, Swiss Contact, Mobility Open Blockchain Initiative (MOBI), UNCDF and MEF consortium.→ Expertise on DApps, CBDCs, NFT, DeFi, Wallets & Cryptocurrency with over seven years of experience in advisory and implementation.→ Developed an open source DPG Certified CVA system in partnership with UNICEF Innovation Fund.→ Consulting businesses, professionals and authorities to transition existing system to Web3.→ Served as Head of Strategy in AML Technologies in a major investment bank.→ Over seven years of experience in strategizing to run AML/KYC Program efficiently in two major banks.→ Over ten years of experience in project planning and team management using lean techniques.→ Expert in advanced algorithm design with knowledge of advanced reporting and data mining techniques.→ Expert in SDLC with extensive experience in implementation of enterprise-level applications.
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Co-FounderRumsanNew York, Ny, Us
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Chief Technology OfficerRahat.Io Jan 2019 - Present• Initiated CVA Projects worth $160K impacting 6000+ beneficiaries using Rahat platform in collaboration with 75+ partners organizations. and mobilizers.• Designed system architecture and implemented blockchain-based cash voucher assistance (CVA) systems.• Designed community decentralized autonomous organization (DAO) that sources and distributes funding for marginalized communities.• Developed a privacy focused beneficiary management system using decentralized ID, verifiable credentials and zero-knowledge proof (ZkP).• Active member of Cash Coordination Group (CCG) and Cash Learning Program (CALP).• Successfully transitioned Rahat to an open source product which is certified as Digital Public Goods.
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Co-FounderRumsan Sep 2015 - PresentSanepa, Lalitpur, Np• Consulted and conducted workshop for Central Bank of Nepal on research in implementing Central Bank Digital Currency (CBDC).• Managed blockchain project portfolio worth $500K in 2022.• Developed following blockchain based PoCs→ Goat supply chain tracking in partnership with Heifer International.→ Agro input and activities tracker with Swiss Contact and UNCDF .→ Hyperledger Fabric Dapps for Mobility Open Blockchain Initiative (MOBI), UNCDF and MEF consortium→ Public allowance and social security fund management system for G20 Techsprint.• Created multi-modal DApp on Hyperledger Fabric based Integrated Trust Network for Mobility Open Blockchain Initiative (MOBI) and MEF consortium.• Conducted research with World Vision International - Nepal’s Innovation Lab on “Mainstreaming Blockchain”.• Managed a team of 32+ blockchain, web2 and web3 developers.• Partnered with Ethereum Foundation to conduct Blockchain Fellowship with 60+ fellows.
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Techy DadHome Jul 2015 - Dec 2016• Taking care of two wonderful kids. • Teaching kids empathy and human values.• Travelling around.BTW, kids love it.
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Director, Regional Head Of Strategy (Aml Kyc)Rbs Markets And International Banking May 2014 - Jul 2016Gogarburn, Gb• Work with Global Head of Due Diligence on assessing the technological needs necessary for conducting AML due diligence for the bank’s active client population.• Help develop the global procedure for due diligence process, including client categorization and risk rating methodology that increased the efficiency in business process while reducing waste.• Work with various functional leaders and IT leads to manage and implement the business process change efficiently, using lean methodologies. -
Project Manager (Aml Kyc Technology)Rbs Markets And International Banking Aug 2010 - May 2014Gogarburn, Gb• Developed KYC Due Diligence Pilot tool complete with risk, screening, product and document management, which was used by over 600 users over four regions; the bank adopt the success of tool to create strategic Client Due Diligence tool. The pilot tool directly saved the bank over two million dollars.• Managed bank’s active client population for AML review purposes, which involved tracking activity, AML review status and synchronizing and verifying client data across multiple systems.• Worked closely with IT to design and develop a prototype case management tool to manage reviews and implemented interim solutions.
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Associate Director (Technology Lead)Ubs Investment Bank Oct 2007 - May 2008Zurich, Ch• Established multi-user global application platform (WebRCD), which facilitates client classification, tracking & reporting stages of the Anti-Money Laundering remediation project, using AJAX, ASP.Net & MS SQL.• Contributed and executed management level decisions on new technology initiatives.• Supervised development of short-term case management tools to enhance efficiency of existing processes by automating tedious manual work, like validation of clients and their relevant documents.• Trained and managed a five-member development team, while emphasizing on the importance of business continuity on application implementation.• Designed and produced highly interactive reports for management to ease decision making process. -
Project Manager, Rapid Application & Database Development, Program Management OfficeUbs Investment Bank Jan 2005 - Oct 2007Zurich, Ch• Established web-based document management system (DTTS), where users can upload documents and index them efficiently. The system, based in ASP.Net and SQL backend, has a built in capability to scan folders for documents, extract meta-data from files and can automatically index over 100,000 documents in an hour.• Researched and studied Bank’s various in-house systems, which helped me build customized user-friendly project applications that can communicate with Bank’s existing systems through APIs.• Supported project team with extensive IT services that included from basic troubleshooting to complex database queries.
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Data Analyst, Tax DepartmentUbs Investment Bank May 2004 - Jan 2005Zurich, Ch• Developed New Account Tracking System (NATS) to manage new accounts for tax withholding purposes. NATS was later adopted by RKYC (UBS’s newly created centralized account management system).• Learned different aspects of tax withholding for different types of accounts, while understanding roles of various US Tax forms (W-9, W-8 BEN, W-8 IMY).• Implemented extensive document management system to organize and index thousands of tax forms.• Studied and analyzed end-users’ daily and weekly reports and created one-click version of reports which previously took users up to two days of work to generate a single report.
Santosh Shrestha Skills
Santosh Shrestha Education Details
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Fairfield UniversitySoftware Engineering -
University Of MaineBusiness Administration
Frequently Asked Questions about Santosh Shrestha
What company does Santosh Shrestha work for?
Santosh Shrestha works for Rumsan
What is Santosh Shrestha's role at the current company?
Santosh Shrestha's current role is Co-Founder.
What is Santosh Shrestha's email address?
Santosh Shrestha's email address is sa****@****san.com
What is Santosh Shrestha's direct phone number?
Santosh Shrestha's direct phone number is +191758*****
What schools did Santosh Shrestha attend?
Santosh Shrestha attended Fairfield University, University Of Maine.
What are some of Santosh Shrestha's interests?
Santosh Shrestha has interest in Social Services, Economic Empowerment, Politics, Education, Environment, Human Rights, Health.
What skills is Santosh Shrestha known for?
Santosh Shrestha has skills like Business Analysis, Microsoft Sql Server, Sql, Investment Banking, Databases, Management, Sdlc, Risk Management, Software Project Management, Anti Money Laundering, Project Management, Oracle.
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