About Prabisha Poudel
Master in Business Studies (MBS), CA, CIA,CTA
With over a decade of experience in audit, compliance, and risk management, including more than five years in Qatar, Prabisha Poudel is a seasoned professional in AML/CTF frameworks and regulatory compliance. She has extensive expertise in conducting risk-based audits, evaluating internal controls and ensuring alignment with evolving regulatory standards.
Prabisha excels in identifying control gaps, strengthening compliance frameworks, and delivering structured, evidence-based reports to senior management. She plays a key role in reviewing KYC, customer due diligence, and transaction monitoring processes, ensuring organizations maintain strong compliance readiness.
She is also actively involved in enhancing corporate governance practices, developing risk management strategies, and supporting the implementation of robust financial and compliance systems demonstrating her commitment to safeguarding business integrity and promoting sustainable growth.
