Shirish Paudel
London,1 Oasis Way , Flat 302 , Wembley Central
Summary
Detail-oriented MSc Professional Accounting graduate with over 8 years of experience in financial reporting, reconciliations, and audit support. Proficient in P&L, balance sheets, cash flow management, and compliance (AML/KYC). Skilled in reviewing financial statements and maintaining accurate records. Seeking graduate or entry-level roles in accounting, audit, or finance within the UK.
Overview
2
2
Languages
1
1
Certification
8
8
years of professional experience
Work History
Assistant Relationship Officer
Nabil Bank Limited
Hetauda
01.2022 - 01.2025
- Conducted working capital assessments and variance analysis to identify financial health and support client advisory.
- Analysed SME and mid-corporate financial statements and cash flow projections to support informed lending decisions.
- Supported annual reviews of term loans and working capital facilities.
- Ensured compliance with KYC, AML, and regulatory requirements.
- Coordinated with operations for account monitoring and documentation accuracy, ensuring compliance with internal standards.
Trade and Operation Assistant
Nabil Bank Limited
Birgunj
12.2018 - 01.2022
- Created and prepared import letters of credit, amendments, shipping guarantees, and delivery orders for efficient processing.
- Executed processing of letters of credit, collections, guarantees, and export bills, ensuring compliance and accuracy.
- Conducted thorough verification of compliance with UCP 600, URC 522, ISBP, and relevant sanctions.
- Oversaw settlement process of trade bills, delivering timely updates to clients to enhance communication and transparency.
Final Account Assistant
Shakul and Associates
Kathmandu
02.2017 - 12.2018
- Compiled P&L, balance sheet, cash flow statements to provide accurate financial reporting.
- Executed bank, vendor, customer, and GL reconciliations to ensure financial accuracy and integrity.
- Assisted with internal/external audits by organising schedules and documentation for compliance verification.
- Recorded journal entries for accruals, prepayments, depreciation, and provisions.
Education
MSc in Professional Accounting - Accounting , Taxation and Audit
Coventry University
Coventry01-2026
Bachelor of Business Administration - Accounting and Finance
Tribhuwan University
Kathmandu01-2018
Skills
- AML/KYC Compliance — CDD, EDD, sanctions
- Credit & Risk Assessment
- Credit analysis
- Financial Analysis — ratios, cash flow review
- Financial reporting
- Bank reconciliations
- Audit support
- Advanced Excel skills
- Software: Tally Prime, ERP9, Finacle, Pumori
- Languages: English, Hindi, Nepali
Languages
Hindi
Proficient
C2
English
Advanced
C1
Certification
AML/CFT & KYC Certification | Operational Risk Management | Trade Operations Information Security Awareness | Tally ERP9 & Swastik Accounting Software
Interests
- Football , Geopolitics and Cooking
Timeline
Assistant Relationship Officer
Nabil Bank Limited
01.2022 - 01.2025
Trade and Operation Assistant
Nabil Bank Limited
12.2018 - 01.2022
Final Account Assistant
Shakul and Associates
02.2017 - 12.2018
MSc in Professional Accounting - Accounting , Taxation and Audit
Coventry University
Bachelor of Business Administration - Accounting and Finance
Tribhuwan University