Sumit Sharma

Sumit Sharma Email and Phone Number

Representative Officer - Qatar at Global IME Bank Limited @ Global IME Bank Limited
Kamaladi (Opposite to Heritage Plaza), Kathmandu,Bagmati +977,Nepal
Sumit Sharma's Location
Kathmandu, Bāgmatī, Nepal, Nepal
About Sumit Sharma

With over 10 years experience in Remittance sector in Nepal, currently working in Remittance Business Department, Corporate Office, Global IME Bank Limited.Previously, senior level Compliance Head and noted expert in building, developing and implementing successful risk-based Compliance programs; Anti-Money Laundering programs; for large and mid-sized financial institutions offering a variety of financial products and services. Given multiple training on Anti-Money Laundering and Combating Financing of Terrorism to various commercial and development banks in NepalSpecialties: Operations, Marketing, Promotion, Business Development, Finance, Treasury, Compliance and IT.

Sumit Sharma's Current Company Details
Global IME Bank Limited

Global Ime Bank Limited

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Representative Officer - Qatar at Global IME Bank Limited
Kamaladi (Opposite to Heritage Plaza), Kathmandu,Bagmati +977,Nepal
Website:
globalimebank.com
Employees:
1006
Sumit Sharma Work Experience Details
  • Global Ime Bank Limited
    Remittance Promotion
    Global Ime Bank Limited Nov 2017 - Present
    Corporate Office
    View
  • Samsara Remit
    Assistant Operations Manager
    Samsara Remit May 2012 - Nov 2017
    Nepal
    View
  • Samsara Remit
    Senior Compliance Officer
    Samsara Remit Mar 2012 - Nov 2017
    Naxal 1, Narayanchour, Kathmandu
    View
  • Newsrevise.Com
    Owner
    Newsrevise.Com Feb 2016 - Feb 2017
    * Articles and news writing* Web development and designing* SEO Management* Marketing, BD and Promotion
  • The Frozen Time Events
    General Manager
    The Frozen Time Events Jan 2008 - Feb 2012
    Indrachowk, Kathmandu

Sumit Sharma Education Details

  • Tribhuvan Vishwavidalaya
    Tribhuvan Vishwavidalaya
    Banking, Corporate, Finance, And Securities Law
    View
  • Tribhuwan University
    Tribhuwan University
    A
  • Shree Mahankal Seconday School
    Shree Mahankal Seconday School
    Business Administration And Management, General

Frequently Asked Questions about Sumit Sharma

What company does Sumit Sharma work for?

Sumit Sharma works for Global Ime Bank Limited

What is Sumit Sharma's role at the current company?

Sumit Sharma's current role is Representative Officer - Qatar at Global IME Bank Limited.

What schools did Sumit Sharma attend?

Sumit Sharma attended Tribhuvan Vishwavidalaya, Tribhuwan University, Shree Mahankal Seconday School.

Who are Sumit Sharma's colleagues?

Sumit Sharma's colleagues are Sudeep Neupane, Chandrama Shiwakoti, Ca Sarita Yadav, Prakash Gyawali, Dipak Pokhrel, Raghav Tulsyan, Johnson Adhikari.

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