With a robust background in accounting and finance, my tenure at NIC ASIA BANK has honed my expertise in strategic financial planning, risk management, and fraud investigations. The organization has benefited from my adeptness in financial analysis and reporting, grounded in international standards.Our team's commitment to excellence in internal controls and regulatory compliance has been pivotal in our operations. As a Chartered Accountant, I thrive on optimizing resources, ensuring cohesive team management, and delivering precise tax planning to support the bank's fiscal health and integrity.
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DirectorTrustspire InvestmentDubai, Ae
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Finance ManagerUae-Solutions Sep 2024 - PresentDubai, United Arab Emirates -
OfficerNic Asia Bank Apr 2021 - Jul 2024Kathmandu, Bāgmatī, Nepal• Led financial growth initiatives, increasing profitability from USD 24.20 million to USD 33.18 million and expanding the balance sheet size from USD 2.58 billion to USD 3.05 billion.• Implemented Expense Management System (EMS) for a 10% cost reduction and monitored expenses to ensure budget compliance.• Prepared tax reports and managed procurement expenses to enhance financial efficiency. -
Assistant Audit ManagerP.L. Shrestha & Co Aug 2014 - Apr 2021Kathmandu, Bāgmatī, Nepal• Led audit planning and execution, ensuring thorough coverage and risk mitigation.• Managed and mentored a team of auditors, enhancing team performance and professional growth.• Conducted special investigations into fraud cases, uncovering critical issues and recommending corrective actions.
Suraj Kumar Basnet Education Details
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Accounting And Finance -
Institute Of Chartered Accountant Of NepalChartered Accountant
Frequently Asked Questions about Suraj Kumar Basnet
What company does Suraj Kumar Basnet work for?
Suraj Kumar Basnet works for Trustspire Investment
What is Suraj Kumar Basnet's role at the current company?
Suraj Kumar Basnet's current role is Director.
What schools did Suraj Kumar Basnet attend?
Suraj Kumar Basnet attended Tribhuvan University, Institute Of Chartered Accountant Of Nepal.
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