Business Analyst Risk Management

Anish Ghimire

Business Analyst

New Baneshwor, Kathmandu, Nepal

***********@*****.*** +977**********

LinkedIn: https://www.linkedin.com/in/anish-ghimire-452563272/ EDUCATION

Kantipur College Of Management and Information Technology, Tribhuwan University, Kathmandu, Nepal Bachelor of Information Management

Apr 2020 - Jul 2025

PROFESSIONAL EXPERIENCE

NeoMoneyTransfer-Kathmandu

Business Analyst

Worked with APIs to enhance seamless financial transactions and improve system interoperability. Translated business needs into technical specifications, ensuring optimal solutions for financial processes. Engaged with product, engineering, and compliance teams to align developments with strategic goals. Evaluated financial products to enhance efficiency and ensure smooth user experiences. Optimized database functionality to support reliable data handling in remittance operations. Managed requirements gathering, design, testing, and deployment processes. Leveraged technology to improve financial solutions and create value for businesses and customers. NeoMoneyTransfer-Kathmandu

Business Analyst Intern

Assisted in identifying trends in remittance transactions to optimize payment workflows. Conducted research on cross-border payments to enhance financial solutions and user experience. Collaborated with product and engineering teams to refine API connections for seamless fund transfers. Suggested improvements to operational efficiency for better cost management in remittance transactions. Dec 2024 - Present

Oct 2024 - Nov 2024

Fishtail Dairy Pvt. Ltd. - Kathmandu

Data Analyst

Performed in-depth analysis on large datasets using Python and SQL to extract actionable business insights. Conducted exploratory data analysis (EDA) and data cleaning to enhance dataset accuracy. Developed and presented interactive reports and dashboards using Power BI. Created documentation based on data findings to align with business requirements. Analyzed key performance indicators (KPIs) to identify significant trends. Collaborated across teams to gather analytics needs and deliver data-aligned solutions. Apr 2024 - Aug 2024

Fishtail Dairy Pvt. Ltd. - Kathmandu

IT Specialist

Administered and maintained IT systems, including servers, networks, and workstations. Trained staff on new technologies to improve productivity. Provided end-user support and training to enhance IT literacy. Evaluated data from multiple sources to support informed decision-making. May 2023 - Apr 2024

SKILLS

API Integration and Webhooks Management - Handling secure credential sharing, IP whitelisting, and real-time data automation. SQL and Database Management - Writing optimized queries, refining database operations, and troubleshooting errors. Postman and API Testing - Creating and managing collections, environments, and debugging API endpoints for seamless integration. Payment Processing and Remittance Systems - Managing transaction workflows, compliance (AML,KYC), and risk mitigation. Excel Automation and Data Analytics - Using advanced formulas for financial modelling and reporting. JIRA and Agile Workflow Management - Tracking projects, managing sprints, and ensuring smooth API implementation within teams. Technical Documentation and API Specification Writing - Crafting integration guidelines, developer onboarding manuals, and compliance reports.

Software Testing and Debugging - Conducting API Validation, functional testing, and identifying root causes for system failures. Business Analysis and Requirement Gathering - Translating stakeholder needs into structured technical implementation . Regulatory Compliance and Risk Management - Understanding fintech policies, cross-border payment regulations,and AML frameworks.

Strategic Communication and Stakeholders Coordination - Refining deployment discussions and ensuring clear, professional messaging.

Incident Management and Root Cause Analysis- Rapid response to transaction failures, debugging errors, and maintaining high system uptime.

Data Visualization and Reporting - Presenting insights through interactive dashboards using tools like Power BI. Product Lifecycle Management - Overseeing development phases from ideation to deployment with an emphasis on strategic communication.

ACHIEVEMENTS

Selected for Harvard Ventures - TECH Summer Program (HUVTS) – Identified by TECH at Harvard as a strong candidate based on analytical and entrepreneurial skills.

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