Introduction
TalentSathi is pleased to announce the successful placement of Kiran Bashyal as a Compliance Officer at Mypay, one of Nepal’s rapidly growing digital finance and payment service companies. With extensive experience in compliance operations, risk management, and regulatory reporting in both Nepal and the UAE, Kiran brings exceptional expertise to the organization’s compliance framework.
Full Story
Mypay was seeking a highly motivated Legal & Compliance Officer to support its expanding operations and ensure adherence to national and international regulatory standards. The ideal candidate needed strong knowledge of:
- NRB regulations, directives, and compliance frameworks
- AML/CFT guidelines and KYC verification procedures
- PSP/PSO operations and financial-sector compliance
- Risk assessment, policy development, and regulatory reporting
- Coordination with auditors, regulators, and legal entities
TalentSathi’s recruitment team conducted a thorough screening process to identify candidates with the right blend of financial compliance experience, legal understanding, and risk management capabilities.
Among all candidates, Kiran Bashyal stood out as the perfect fit.
With over 10 years of professional experience in compliance, auditing, regulatory oversight, and operational leadership, Kiran’s background includes roles such as:
- Alternative Compliance Officer (Central Bank of UAE – Approved)
- Account Manager with extensive financial reporting & tax compliance
- Branch Operation Officer in major UAE financial institutions
His deep understanding of international regulatory systems, combined with practical knowledge in risk mitigation, compliance audits, policy updates, and regulatory filings, matched Mypay’s requirements precisely.
Kiran’s hands-on experience in drafting compliance frameworks, conducting investigations, overseeing due diligence, and managing crisis situations made him exceptionally qualified for Mypay’s needs in maintaining high operational and regulatory standards.
Following a smooth interview and evaluation process, Mypay welcomed Kiran Bashyal as their new Compliance Officer—reflecting another high-value placement achieved through TalentSathi.
Candidate Highlight: Kiran Bashyal
Name:
Kiran Bashyal
Role:
Compliance Officer – Mypay
Education:
Master’s in Business Studies
Key Expertise:
- Legal & regulatory compliance
- NRB guidelines, AML/CFT compliance
- Risk management & internal auditing
- Policy development & documentation
- Vendor due diligence
- Crisis management & remediation
- Financial reporting & operational oversight
- Experience with Central Bank compliance (UAE)
Professional Background:
- Alternative Compliance Officer, Mawarid Exchange LLC, UAE
- Account Manager, Farmwell Global Trading
- Branch Operations – UAE Exchange
- Strong background in financial regulatory systems, audits, and legal reporting
Kiran brings a powerful combination of global compliance exposure, operational leadership, and policy-driven risk management, making him a valuable addition to Mypay’s governance framework.
About Mypay
Mypay is one of Nepal’s innovative digital financial service providers—offering secure, convenient, and accessible payment solutions. As the company scales rapidly, strong regulatory compliance and robust internal controls are essential to maintain trust and ensure adherence to national financial regulations.
Hiring an experienced Compliance Officer like Kiran plays a crucial role in strengthening operational integrity and ensuring long-term sustainability.
TalentSathi’s Role in the Hiring Success
TalentSathi supported the recruitment journey by:
- Understanding Mypay’s regulatory and compliance-specific hiring needs
- Screening candidates based on legal knowledge, compliance experience, and industry exposure
- Verifying NRB compliance familiarity, risk assessment skills, and documentation expertise
- Coordinating interviews and ensuring smooth communication between both parties
Our tailored recruitment process connected Mypay with the ideal candidate to enhance its compliance operations.
Closing CTA
Looking to hire the best compliance, finance, or regulatory professionals in Nepal?
Or searching for career opportunities in financial services, compliance, or risk management?
Visit www.talentsathi.com — Your trusted partner for quality recruitment in Nepal’s growing digital economy.
