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Rheeka User

@rheekauser

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Chartered Accountant at Hexamatics Nepal, where I coordinated risk-based audits across seven regions.

Nepal

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What I'm looking for

I’m seeking to apply my expertise in financial reporting, Results-Based Management, and stakeholder engagement to advance Women’s Economic Empowerment and climate-resilient enterprise development.

At Hexamatics Nepal Pvt. Ltd., I coordinated financial oversight and risk-based audits across seven regions, aligning work with IFRS and operational compliance. I also facilitated consolidated financial statements and narrative progress reports for governance meetings.

At SunriseBankLtd. (now LaxmiSunriseBankLtd.), I supervised the AML-CFT unit and implemented risk-based screening scenarios, improving reporting accuracy and STR outcomes by over 50%. I automated parts of the risk assessment workflow, reducing turnaround time by 30%, and have also worked on NGO/INGO grant audits and audit process digitization.

Experience

Work history, roles, and key accomplishments

Group Internal Auditor

Hexamatics Nepal Pvt. Ltd.

Aug 2025 - Jan 2026 (5 months)

Coordinated financial oversight and risk-based audits across seven regions, ensuring alignment with IFRS and operational compliance. Facilitated the preparation of consolidated financial statements and narrative progress reports for governance meetings.

IFRS Risk Based Audit Consolidated Financial Statements Regulatory Compliance Documentation Governance and Reporting

Junior Officer, In-Charge of AML-CFT Unit

Sunrise Bank Ltd. (now Laxmi Sunrise Bank Ltd.)

May 2019 - Jun 2022 (3 years 1 month)

Supervised a compliance unit of 8 staff, improving reporting accuracy and STR outcomes by over 50%. Implemented and tested 10+ risk-based scenarios to optimize transaction screening processes.

AML CFT Compliance Risk Assessment Transaction Screening Enhanced Due Diligence SOP Design Corporate Trainer Regulatory Reporting Audit Coordination

Audit Officer

PM and Associates

Jun 2017 - Apr 2019 (1 year 10 months)

Managed financial and grant audits for NGOs/INGOs, evaluating expenditures to ensure transparency under donor requirements. Developed compliance improvement plans and collaborated with partners on reporting alignment and recommendations.

Financial Audit Grant Auditing NGO Compliance Funding Requirements Compliance Improvement Reporting

Article Associate

SVerma and Co.

Mar 2013 - Aug 2016 (3 years 5 months)

Performed financial reviews and operational compliance checks while supporting the digitization of audit processes.

Financial Reviews Operational Compliance Digital Audit

Education

Degrees, certifications, and relevant coursework

Asian Institute of Management

International Master of Business Administration, Business Administration

2024 - 2025

Activities and societies: Student Exchange: WU Vienna University of Business and Economics, Austria (October-January 2025)

International Master of Business Administration with a student exchange at WU Vienna University of Business and Economics, Austria. Coursework included advanced sustainability practices, strategy, and business analysis.