AN
AMBIKA NEUPANE
Financial Officer
Dubai, United Arab EmiratesWork Experience
IME Life Insurance Company Ltd.
Mar 2024 - Apr 2025 -1 yr, 1 month
Nepal
- 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.
NIC Asia Microfinance
Jun 2022 - Oct 2023 -1 yr, 4 months
Nepal
- 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.
NIC Asia Bank Limited
Mar 2021 - Nov 2021 -8 months
Nepal
- 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.
SHA Associate
Feb 2017 - Feb 2020 -3 yrs
Nepal
- Job Details:Worked in statutory audits of private companies, partnerships, NGOs, banks, and cooperatives managing end-to-end coordination with clients. Prepared audit plans, defined scope of audit work and setting materiality levels of various client based on their turnover during audit inception. Handled key audit areas like bank reconciliation, revenue & purchase analysis, inventory verification, VAT filings, ageing analysis of accounts receivables & payables.
Education
Bachelor's Degree in Accounting & Finance
Tribhuvan UniversityJan 2025
Bachelor's Degree
The Institute of Chartered Accountants of IndiaJan 2024
Skills
- Accounting software like Tally ERP, Tally Prime & QuickBooks
- MS Office (Advanced Excel, Word, PowerPoint)
- Financial statement and data analysis
- Finalization of books of accounts
- IFRS Compliance
- Income tax and VAT compliance
- Auditing standards
- Budgeting, forecasting and variance analysis
- Flexible
- hardworking
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Languages
English
BeginnerHindi
Beginner