AMBIKA NEUPANE

Financial Officer

• Job Details:Managed monthly book closures, prepared financial statements in compliance with IFRS, and coordinated with statutory auditors. Performed general ledger reviews, bank and account reconciliations, posting of daily accounting entries, and preparation and filing of VAT returns in accordance with local tax regulations. Analyzed peer financial data, evaluated performance trends, and prepared presentations to support senior management's strategic decisions. Reported suspicious transaction reporting (STR) /threshold transaction reporting (TTR) to financial intelligence unit (FIU) of central bank. Submitted daily, monthly and quarterly financial reports to Nepal Insurance Authority (NIA) and Commission for the Investigation of Abuse of Authority (CIAA) for verification. Ensured the compliance of various regulatory requirements issued by central bank and insurance authority.

Internal Audit Director

• Job Details:Conducted internal audits of branches to ensure compliance with regulatory and internal standards. Conducted on-site verification of various loans, collateral accuracy and ensured compliance with internal policies. Evaluated internal controls, verified accounting accuracy, and prepared detailed reports with findings and improvement recommendations. Managed administrative functions including procurement, invitation of quotation, vendors communications and payment to suppliers. Supported financial projection and budget planning of various branches based on historical and industry data.

Internal Audit Director

• Job Details:Developed and executed internal audit plans to assess the effectiveness of controls, financial systems, and procedures across multiple branches. Audited branch financial statements ensured accounting accuracy, prepared detailed audit report with findings and recommendations for improvements. Assessed branch level internal controls, identified weaknesses, and recommended corrective actions to prevent fraud and errors.