Hari
Kumar Nepal
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.