FinovateAsia is part of the Informa Connect Division of Informa PLC

This site is operated by a business or businesses owned by Informa PLC and all copyright resides with them. Informa PLC's registered office is 5 Howick Place, London SW1P 1WG. Registered in England and Wales. Number 3099067.

Informa

Pralhad Giri
Deputy Director - Finance Company Supervision Department at Nepal Rastra Bank (Central Bank of Nepal)

Profile

At Nepal Rastra Bank, Mr. Pralhad Giri is responsible in policy and planning of financial institution's supervision. His responsibilities include overall supervision of both on-site and off-site, and result-oriented resolutions of problematic finance companies that ensures financial stability through central bank's effective oversight. Mr. Giri has done M.A. in Economics, Sociology and Finance. He joined Nepal Rastra Bank in November 1996, working through various departments and now at Finance Company Supervision Department.

Professional Qualifications

Freelance consultant/advisor with proven track record assisting and advising financial institutions, central bank, and financial regulators in Nepal and deep understanding of financial sector market across Asia pacific.

Expert in addressing regulatory issues and enhancing enterprise risk management, network security policies, regulatory compliance, anti-money laundering (AML) programs, corporate governance, and policies and procedures. Effective in conducting in-depth reviews and risk assessments that accurately identify regulatory, compliance, and control issues and in determining appropriate remedial actions.

Agenda Sessions

  • Off The Record Session With Regulators: What Are Our Priorities & Concerns In Regulating FinTech?

    ,