Kiran Kumar Shah | FCCA,M.A in Eco,DipIFRS,CAMS,CAMS-AUDIT,CFE,CISA,CISSP
AML/CFT Specialist and Risk Management Expert
I am Risk Management Professional with knowledge and experience in different risk management areas including IT Audit, AML/CFT, Compliance, and Cyber Security. In my 12 years of experience in different commercial banks, I was responsible for establishing Risk management governance, IT Audit, creating policies and procedures, providing training, conducting financial investigations, and so on. I was also responsible for creating the Information Security Department in Sunrise Bank. Under my leadership, Kumari Bank became one of the first five banks out of 28 commercial banks to go live for goAML before the deadline given by regulatory bodies. I am also the first in Nepal who hold CAMS-Audit Certification from ACAMS.
I am knowledgeable, hardworking, result-oriented, and a great team leader.
Kiran Kumar Shah
|FCCA|M.A in Economics|DipIFRS|CAMS|CAMS-AUDIT|CFE|CISA|CISSP