Suraj Kumar Basnet
Chartered Accountant and finance professional
suraj-basnet
Dubai, United Arab Emirates
Kathmandu, Nepal
Joined February 2026
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1.6K connectionsSummary
Chartered accountant with a strong background in audit and internal controls. org+1
Experienced banking professional who managed credit, compliance and audit functions at NIC ASIA Bank between 2021 and 2024, contributing to loan-management digital initiatives and strengthened post-approval monitoring. bayt+1
Audit leader with hands-on experience leading audit teams, conducting fraud investigations, and implementing internal audit policies and procedures during tenure at P.L. Shrestha & Co. bayt
Transitioned into finance leadership roles in the UAE (Finance Manager and Director) since 2024 while maintaining professional ties to Nepal. facebook
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Engages with entrepreneur and IT developer communities online. facebook
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