1) Draft, update, and maintain compliance policies to ensure alignment with regulatory requirements.2) Oversee the implementation of compliance policies throughout the organization.3) Conduct comprehensive risk assessments and develop strategies for risk management.4) Perform thorough client due diligence to ensure compliance with anti-money laundering (AML) and Know Your Customer (KYC) regulations.5) Design and implement effective employee training programs on compliance policies and procedures.6) Manage and fulfill all reporting requirements mandated by regulatory authorities, including FINTRAC.7) Act as the principal point of contact for communication with regulatory authorities, ensuring timely and accurate responses to inquiries and requests.

1) Identify and manage compliance risks; implement mitigation strategies.2) Develop and implement compliance policies and procedures.3) Monitor client activities, conduct audits, and ensure compliance.4) Design and execute employee training programs on compliance.5) Stay updated with relevant regulations and industry standards; ensure company-wide compliance.6) Prepare and communicate compliance reports to senior management and regulators.7) Engage with stakeholders internally and externally.8) Serve as the escalation point for compliance matters and resolve issues promptly.

1) Perform Due Diligence of the clients 2) Compliance Audit3) Handle Live Transaction Testing4)Maintain and monitor Operational Compliance5) Handle Customer Support6) Transaction Monitoring

Worked in finance department with following job responsibilities:1) suppliers account reconciliation2) Handling accounts payable3) preparing excise and vat reports to b submitted to government offices

Correspondent Banking: worked as a correspondent between the banks of Nepal and the accounts they have maintained with Standard Chartered Bank at various branches around the world. Solved their queries related to international business.