Open to opportunities

Samir Bhattarai

@samirbhattarai

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Chartered Accountant with expertise in credit analysis, financial modelling, and audit within Nepal’s banking sector.

Nepal

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What I'm looking for

I seek credit or finance roles where I can apply credit assessment and financial modelling skills, work with collaborative teams, and grow into senior credit/risk responsibilities.

I am a Chartered Accountant (ICAI) with over two years of professional experience in financial analysis, auditing, taxation, and credit assessment within the Nepalese financial and regulatory framework. I specialize in mortgage credit analysis, borrowing capacity assessment, cash flow analysis, and three-statement financial modelling.

In audit and finance roles I have analysed high-value commercial and retail credit files, prepared and reviewed financial statements, developed credit insights and financial models to support lending decisions, and implemented internal controls and SOPs that improved governance and reporting accuracy. I have conducted statutory audits, valuation-related analyses, and detailed verification to identify financial risks and documentation gaps.

I hold certifications including CBCA® and FMVA® and am pursuing a Master of Business Studies. I am results-driven, detail-oriented, and adept at liaising with banks and stakeholders to secure loan approvals and ensure regulatory compliance.

Experience

Work history, roles, and key accomplishments

Audit Associate

PKF T.R Upadhya & Co

Nov 2024 - Dec 2025 (1 year 1 month)

Analysed high-value commercial and retail credit files, assessed borrower repayment capacity using cash flow and ratio analysis, and developed credit models to support lending decisions while ensuring regulatory compliance.

Credit Analysis Financial Modelling Cash Flow Analysis Regulatory Compliance

Account and Finance Senior

BSP Proficiency Pvt. Ltd.

Jul 2023 - Oct 2024 (1 year 3 months)

Reviewed financial statements for compliance, identified financial risks, and implemented internal controls and SOPs to improve financial governance and reporting accuracy.

Financial Reporting Internal Controls Financial Analysis SOP Development & Compliance Accounting

Finance Assistant

Chaitanya Suppliers Pvt Ltd.

Dec 2020 - Dec 2022 (2 years)

Prepared loan applications and financial forecasts, coordinated with banks for approvals, managed invoices and disbursements, and designed internal controls to improve operational efficiency.

Loan Documentation Financial Forecasting Accounts Payable Internal Controls Cash Management Financial Reporting

Audit Articleship

Crowe India (JC Bhalla & Co.)

Aug 2017 - Mar 2020 (2 years 7 months)

Conducted audit procedures, internal control testing, and financial verification; assisted in financial reporting and IND AS implementation across client engagements.

Internal Controls IND Financial Reporting Data Analysis Documentation Risk Assessment