Susmita Shrestha

Susmita Shrestha has a wealth of work experience. Susmita began their career in 2010 as a Customer Support Officer at Standard Chartered Bank, where they worked as a correspondent between the banks of Nepal and the accounts they have maintained with Standard Chartered Bank at various branches around the world. In 2014, they took on the role of Graduate in Trainning at Bottlers Nepal Terai Limited. From 2015 to 2020, Susmita held two roles at Machnet Technologies Inc, first as Director of Compliance and then as Sr. Manager - Operations and Compliance. Most recently, Susmita has been working as a Compliance Officer at Machpay Services Inc since 2020.

Susmita Shrestha completed a Bachelor's degree in Business Administration with a focus on Finance from Shankar Dev Campus in 2008. Susmita then went on to pursue a Master of Business Administration (M.B.A.) in Finance and Financial Management Services from Ace Institution of Management, which they completed in 2013. In addition, Susmita Shrestha has obtained several certifications, including AML/CFT, Payment System and Foreign Exchange Regulation from Nepal Remitters Association in 2019, AML/CFT, Payment System and NRB Regulations on Remittance from Nepal Remitters Association in 2018, Training on Payment Systems and Remittance, AML/CFT: Compliance, Remittance Bylaws and other Regulations from Nepal Remitters Association in 2016, and MRC Singapore 2022 from MRC | Merchant Risk Council.