Sunil Chapagain Email & Phone Number

Nepal

Nepal

Nepal

• Ensured proper AML/CFT framework by drafting AML Policies and Procedures on KYC in line with AML Act, AML Rule, NRB Directives and FATF Recommendations.
• Led AML team in implementation of AML Software (Crossfraud), preparing RFP document for the new system, carrying out technical evaluation of various proposals and conducting UAT for the new system before deployment in.
• Ensured regulatory compliance through timely filing of regulatory reports like Threshold Transaction Reports and Suspicious Transaction Reports/ Suspicious Activity Reports.
• Strengthened AML Oversight through customer transactions in line with the profile of the customers based on red flags of AML Software and various exception reports.
• Conducted data analysis for Preparation of Offsite, SIS and other regulatory reporting to NRB using MS Excel.
• Ensured effective transaction monitoring by conducting review of Scenarios in AML Software, by instructing branches to resolve the scenarios, and conducting Scenario testing, validation and implementation.

Kathmandu

• Handled cash and cheque transactions with utmost accuracy.
• Handled branch level accounting and petty cash accounts for smooth branch functioning.
• Ensured excellent Customer service through dissemination of information and cross-selling of products.
• Ensured KYC Compliance through Documents acquisition and verification for the purpose of Customer Identification, Acceptance and proper Risk Management.
• Ensured business growth by opening various accounts like saving, current and term accounts of various individuals and institutions.
• Carried out Outward SWIFT transactions in line with government regulations.

• Ensured proper credit onboarding through analysis of credit proposals and recommendations of amendments to respective branches and arrangement of credit files approval from high level authority.
• Carried out effective credit administration function through review of security documents and ensuring disbursement of various loans after verifying the documents.
• Updated creditors’ information in portal of Credit Information Bureau and generated credit information of prospective loan customers from the bureau.
• Took charge of conducting Due Diligence of Valuation through gathering applications from valuators, communicating any discrepancies and ensuring due diligence of the collateral valuators.
• Analyzed financial data of individuals and companies and ensuring the credit limits are under the threshold as explained by the financial information and collateral.
• Ensured that credit limits are managed within the threshold amount.

Kathmandu

• Create accounting vouchers, file the vouchers and post them in ledgers.
• Create ledgers in respective ledger heads in Tally.
• Carry out bank reconciliation on a regular basis.
• Make payroll payments at the end of every month.
• Create quarterly financial reports and present it to the management.
• Recording VAT details, preparing and submission of VAT returns.

Master Of Business Administration (M.B.A.), Business Administration And Management, General, 3.82

Masters in Business Administration

Bba, Accounting And Finance, 3.85

Specialization in Finance