Sabin Prajapati
Compliance Officer at Muktinath Bikas Bank Limited
Based in Nepal
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Seniority
Manager
Department
Legal
Location
Nepal
Industry
Banking
Company size
250
Contact information
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s•••••••@muktinathbank.com.np
Phone
5 credits+977 ••• •••• ••••
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Background
About Sabin Prajapati
Experienced Compliance and AML/CFT professional with a strong track record in developing and implementing compliance frameworks to mitigate risk and ensure regulatory adherence. Expertise in KYC, transaction monitoring, sanctions screening, and reporting to protect organisations from financial crime. Passionate about driving compliance culture, staying ahead of regulatory changes and delivering operational excellence.
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