Meta Description
TalentSathi successfully places Sunil Mandal as Operations & Compliance Manager at Blue Chip AI Solutions, supporting NRB regulatory compliance, banking operations, and fintech growth in Nepal.
Short Introduction
TalentSathi is proud to announce the successful placement of Sunil Mandal as Operations & Compliance Manager at Blue Chip AI Solutions, a next-generation AI-driven fintech company entering Nepal Rastra Bank’s Regulatory Sandbox. With over 18 years of banking, compliance, AML/CFT, and operational leadership experience, Sunil brings deep financial sector expertise to support the company’s mission of transforming Nepal’s credit ecosystem.
Full Story
Blue Chip AI Solutions was looking for an experienced and execution-focused Operations & Compliance Manager who could lead regulatory coordination, banking partnerships, compliance operations, and sandbox execution while helping the company navigate Nepal’s evolving fintech landscape.
The role required someone with deep understanding of NRB regulations, AML/CFT frameworks, banking operations, compliance management, and stakeholder coordination. The company specifically needed someone capable of acting as the operational bridge between global behavioral AI technology and Nepal’s financial ecosystem.
Through TalentSathi’s recruitment and screening process, Sunil Mandal emerged as a strong fit for the role.
Sunil brings more than 18 years of banking and financial sector experience across leading financial institutions in Nepal. His experience includes leadership roles at Laxmi Sunrise Bank, Sunrise Bank Ltd., and Standard Chartered Bank Nepal Ltd.
Most recently, as Manager, AML/CFT at Laxmi Sunrise Bank, he led compliance operations aligned with FATF and NRB requirements, managed high-risk customer portfolios, and implemented risk-based monitoring systems and compliance audits.
Previously, he served as Deputy Head of Province and Head of Province at Sunrise Bank, overseeing provincial banking operations, compliance management, loan processing, and staff supervision. His operational leadership and compliance expertise made him highly suitable for regulatory and banking coordination responsibilities.
At Standard Chartered Bank Nepal Ltd., Sunil handled multiple leadership positions including Branch Manager, Branch Operations Manager, and Manager, Client Due Diligence, where he gained extensive exposure to operational risk, KYC, AML, lending, customer service KPIs, and financial crime risk assessment.
His strong background in banking operations, NRB compliance, AML/CFT governance, stakeholder management, and financial sector execution positions him well to support Blue Chip AI Solutions as it enters the NRB Regulatory Sandbox and builds partnerships with banks across Nepal.
Candidate Highlight
Candidate Name: Sunil Mandal
Position: Operations & Compliance Manager
Company: Blue Chip AI Solutions
Location: Kathmandu, Nepal
Key Strengths
NRB regulatory compliance
AML/CFT operations and governance
Banking operations and risk management
Regulatory Sandbox coordination
KYC, FATF, and compliance frameworks
Stakeholder and banking relationship management
Operational SOP development
Financial sector leadership and execution
Professional Experience
Director of Finance, Tranquility Spa Pvt. Ltd.
Led financial planning, governance-aligned controls, reporting systems, and SME operational compliance.
Manager, AML/CFT, Laxmi Sunrise Bank
Directed AML/CFT operations, managed high-risk customer portfolios, and implemented compliance monitoring systems aligned with FATF and NRB.
Deputy Head of Province, Laxmi Sunrise Bank
Managed provincial operations, compliance oversight, and business growth initiatives.
Head of Province, Sunrise Bank Ltd.
Supervised branch operations, loan processing, compliance checks, and performance management.
Manager, Client Due Diligence, Standard Chartered Bank Nepal Ltd.
Handled financial crime risk assessments and high-risk client compliance.
Branch Manager & Branch Operations Manager, Standard Chartered Bank Nepal Ltd.
Led business growth, operational risk management, SME portfolio development, and customer service excellence.
About Blue Chip AI Solutions
Blue Chip AI Solutions is a next-generation fintech company specializing in AI-driven credit risk assessment. The company holds exclusive rights to global behavioral analytics technology and aims to improve financial inclusion in Nepal through advanced credit scoring solutions.
As the company enters the NRB Regulatory Sandbox, operational compliance, banking coordination, and regulatory execution become critical components of its growth strategy. Sunil’s extensive banking and compliance experience makes him a strong addition to the leadership team.
TalentSathi’s Role in the Placement
TalentSathi supported the hiring process by:
Understanding the company’s requirement for a fintech compliance and operations leader
Screening candidates with banking, AML/CFT, and NRB regulatory experience
Evaluating compliance leadership, operational execution, and stakeholder coordination capability
Coordinating interviews and ensuring strong role alignment
Helping Blue Chip AI Solutions secure an experienced banking and compliance professional
This successful placement reflects TalentSathi’s ability to connect fintech and financial institutions with experienced professionals across compliance, operations, and banking leadership roles.
Closing Call to Action
Looking to hire Compliance Managers, Banking Operations Leaders, AML/CFT Specialists, or fintech professionals in Nepal?
Visit www.talentsathi.com and let TalentSathi help you find the right talent for your organization.
TalentSathi connects Nepal’s growing companies with skilled professionals across fintech, banking, technology, and operations.
