Mr. Hari Kumar Nepal is Deputy Director of Nepal Rastra Bank, currently working for AML Cell of Ministry of Finance, the Government of Nepal. He has wider experience in AML/CFT for more than a decade. He has been constantly working for the development of AML/CFT policies, laws, regulations and guidelines as well as in developing AML/CFT institutional and operational frameworks of Nepal during the period and help them implement.
He is a Certified Anti Money Laundering Specialist and is extensively trained in AML/CFT matters including typologies and mutual evaluation. He has experience of working as AML/CFT assessor and reviewer of numbers of countries. He has also worked as IMF short expert consultant, contributed in the numbers of AML/CFT norms developed by international institutions, and delivered innumerable training and speeches in Nepal and abroad. He is MA, LLM and undergoing Ph.D. on AML/CFT in SAARC countries. He has published numbers of articles and research papers on the subject.