Sabita Bista

• Verified and maintained KYC documentation for over 10,000 client accounts using online trading and compliance platforms
• Ensured regulatory compliance by following national guidelines on customer identity verification and recordkeeping
• Supported digital onboarding processes, client account creation, and AML risk flagging
• Responded to KYC-related client queries and assisted in correcting documentation errors

• Managed daily financial records, expense tracking, and account reconciliation
• Processed vendor invoices and maintained cash flow logs using Excel and accounting tools
• Assisted in budget forecasting, monthly closings, and audit preparations
• Contributed to reporting for high-value stock transactions and trade summaries

• Tracked macroeconomic trends affecting industry performance, adjusted strategies accordingly.
• Facilitated training sessions for junior finance staff-elevated overall team competency.
• Collaborated closely with internal audit team to maintain stringent controls over treasury functions.
• Managed banking relationships to secure favourable terms for loans and credit facilities.

• Upheld highest standards of corporate governance and ethics throughout tenure.
• Introduced data-driven decision-making methodologies; improved business intelligence capabilities.
• Oversaw mergers and acquisitions; facilitated seamless transition periods.
• Established efficient communication channels within organisation for smoother workflow.

• Established partnerships for expansion opportunities.
• Streamlined operations by implementing efficient management strategies.
• Championed corporate social responsibility initiatives, contributing significantly towards community engagement.
• Mitigated risks, enhancing overall operational efficiency.

• Developed strong relationships with media outlets for enhanced brand visibility.
• Maintained up-to-date knowledge of industry trends, tailoring PR strategies accordingly.
• Leveraged industry events to promote company values and initiatives.
• Generated positive press coverage with proactive outreach to journalists and influencers.

• Developed proficiency in various software applications with rigorous training sessions.
• Contributed towards successful product launch through dedicated market research.
• Improved team communication by organising regular team meetings and discussions.
• Increased team productivity by taking diligent meeting minutes.

Domestic Ticketing