AML-CFT Certification Course (3 months)
Nabil Bank Limited
Basanta Limbu
Customer Service · Nabil Bank
Dedicated banking professional serving customers with accuracy, compliance, and care in Eastern Nepal.
Sankranti Bazar, Terhathum · BBS recently completed
Who I am
Customer Service · Nabil Bank
I am Basanta Limbu, a Customer Service at Nabil Bank Limited, currently serving at the Sankranti Bazar branch in Terhathum. I handle daily banking operations with a focus on accuracy, compliance, and respectful customer service.
Completed Bachelor of Business Studies (BBS) at Sukuna Multiple Campus, Morang, under Tribhuvan University. Alongside my banking career, I sometimes write useful content — turning practical topics into clear, readable guidance when time allows.
Born on December 30, 2001, I am from Belbari, Morang (permanent address) and currently based in Sankranti Bazar, Terhathum. I am committed to growing within Nepal's banking sector with integrity and continuous learning.
Career summary
Customer Service at Nabil Bank Limited with hands-on experience in teller operations, cash handling, account opening, KYC verification, remittance, and customer service. I completed BBS and focused on growing within the banking sector through disciplined work and professional development.
I maintain zero-error accuracy in daily cash deposits, withdrawals, and fund transfers; perform end-of-day reconciliation and vault balancing; process KYC/AML verification and customer onboarding; manage domestic and international remittance; and support cheque clearing, ABBS, and interbank settlement — always aligned with NRB regulations.
Experience
From NIC Asia internship to Nabil Bank operations — and the gap years that built my skills.
Nabil Bank Limited — Sankranti Bazar, Terhathum
Handled daily cash deposits, withdrawals, and fund transfers with zero-error accuracy. Performed end-of-day cash reconciliation and vault balancing. Processed account opening, KYC/AML verification, and customer onboarding. Managed domestic and international remittance transactions. Executed cheque clearing, ABBS, and interbank settlement operations. Delivered front-desk customer service and supported loan documentation in compliance with NRB regulations.
Personal development
Between my internship and full-time banking role, I focused on self-learning, research, and occasionally writing useful content on finance, technology, and everyday topics — building communication skills that support my banking work today.
NIC Asia Bank Limited — Belbari Branch
Completed a two-month internship and learned the banking system from the ground up — branch operations, customer service, and day-to-day banking procedures.
Education
From computer basics to +2 management and a recently completed BBS — learning that supports my banking career every day.
Sukuna Multiple Campus, Morang · Tribhuvan University (TU)
Recently completed my BBS while working in banking — combining academic learning in business and finance with real branch experience at Nabil Bank.
Pashupati Secondary Boarding School · NEB, Nepal
Completed intermediate level in management, building the foundation for my banking and business career.
Rapid Language and IT Center
Foundation in computer operation, typing, and digital literacy.
Development
Professional courses and bank-led training that strengthen my daily operations and compliance work.
Nabil Bank Limited
KFA Training School, Kathmandu
NIC Asia Bank Limited — Belbari
Rapid Language and IT Center
Skills
Retail banking operations, compliance, customer service, and reporting — strengthened through Nabil Bank training and daily branch work.
Languages
Reading, Speaking, Writing, Listening — Excellent
Reading, Speaking, Writing, Listening — Excellent
Reading, Writing, Listening — Excellent · Speaking — Good
Philosophy
Banking is a service profession. Every customer deserves patience, clarity, and honest guidance — whether opening an account, sending remittance, or asking a simple question.
Compliance and accuracy are non-negotiable. I follow NRB regulations carefully in KYC, AML, cash handling, and daily operations because trust is built one correct transaction at a time.
I believe in steady growth: learning on the job, completed my BBS, and serving my community in Terhathum and Koshi Province with integrity.
Beyond banking
Outside of banking, I love watching movies, exploring new gadgets, browsing online, hiking in Koshi Province, cooking, and enjoying Indian cinema and film music. These hobbies keep me curious, relaxed, and connected to the world beyond work.
Gallery
Banking milestones, hiking trails, and everyday moments from Belbari and beyond.
Connect
For professional or personal inquiries, feel free to reach out by email, phone, or Facebook.