List of 44 Compliance Officer in Nepal

	Full Name	Job Title	City	Country	Email Personal	Email Professional	Phone	Company Name	Telephone numbers	Company Location	Industry	Company Address	Company Phone
1	Shreeya Maharjan	Compliance Officer	N/A	NP	N/A	[email protected]	N/A	Machnet Technologies Inc	N/A	Santa Clara, California, United States	N/A	Santa Clara, California, United States	N/A
2	Suraj Ghimire	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Deerwalk Inc	N/A	Lexington, Massachusetts, United States	Computer Software	Lexington, Massachusetts, United States	+1 7813251775
3	Toyanath Pandey	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Agricultural Development Bank Ghana	N/A	Ghana	Banking	N/A	N/A
4	Komal Adhikari	Compliance Officer	N/A	NP	[email protected]\|[email protected]	N/A	N/A	Moneyplus Group Ltd	N/A	Manchester, Manchester, United Kingdom	Biotechnology	N/A	+44 1618374000
5	Bishnu Butwal	Reporting and Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Sewa Bikas Bank Limited	N/A	Madrid, Madrid, Spain	Banking	N/A	N/A
6	Pratibha Lohani	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Nmb Bank Ltd.	N/A	Kathmandu, Central Region, Nepal	Banking	N/A	+977 69521283
7	Ishwar Pathak	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Sunrise Bank Limited	N/A	N/A	Banking	N/A	N/A
8	Shiela Thapa	Technical Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Anglo Eastern Ship Management	N/A	India	Shipbuilding	N/A	+91 4426424030
9	Ram Mijar	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Commodity Futures Exchange	N/A	N/A	Law Practice	N/A	N/A
10	Eka Sigdel	Chief Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Sunrise Bank	N/A	N/A	Banking	N/A	N/A
11	Priyanjali Joshi	Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Local Initiatives For Biodiversity Research And Development	N/A	N/A	Accounting	N/A	N/A
12	Shreejana Khatri	Senior Compliance Officer	N/A	NP	[email protected]	N/A	N/A	Unicampus Education Network	N/A	N/A	Higher Education	N/A	N/A
13	Urusha Joshi	Compliance Officer	N/A	NP	N/A	N/A	N/A	Machnet Technologies Inc	N/A	Santa Clara, California, United States	N/A	Santa Clara, California, United States	N/A
14	Ishab Timalsina	System and Compliance Officer	N/A	NP	N/A	N/A	N/A	Maw Enterprises Pvt. Ltd.	N/A	Kathmandu, Central Region, Nepal	Information Technology and Services	N/A	+977 71429362
15	Surya Karki	Account and Compliance Officer	N/A	NP	N/A	N/A	N/A	Himal Power Limited	N/A	N/A	Accounting	N/A	N/A
16	Surya Karki	Account and Compliance Officer	N/A	NP	N/A	N/A	N/A	Himal Power Limited	N/A	N/A	Renewables & Environment	N/A	N/A
17	Bikash Chhetri	Compliance Officer	N/A	NP	N/A	[email protected]	N/A	Laxmi Bank	N/A	Kathmandu, Central Region, Nepal	Banking	Kathmandu, Central Region, Nepal	+977 25587021
18	Prajwal Pradhan	Senior Aml and Compliance Officer	N/A	NP	N/A	N/A	N/A	City Express Money Transfer	N/A	Japan	Financial Services	N/A	N/A
19	Muna Poudel	Compliance Officer	N/A	NP	N/A	N/A	N/A	Reliance Life Insurance	N/A	Bombay, Maharashtra, India	N/A	N/A	+91 180030008181
20	Baba Karki	Compliance Officer	N/A	NP	N/A	N/A	N/A	Siddhartha Bank Limited	N/A	Kathmandu, Central Region, Nepal	N/A	N/A	+977 78520547

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