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Pratima Ghimire

Compliance Manager at Tangerine

Pratima Ghimire possesses extensive experience in compliance and customer service within the financial sector. Currently serving as a Compliance Manager at Tangerine since November 2016, Pratima has overseen mutual fund trade activities, ensuring compliance with KYC suitability and identifying unusual trading patterns. Previous roles at Tangerine included Compliance Analyst and Mutual Fund Compliance Analyst, focusing on daily trade reviews and adherence to sales practices. Prior to Tangerine, Pratima worked as a Mortgage Specialist at Nepal Investment Bank Limited, where responsibility included managing KYC and AML processes and evaluating mortgage loan feasibility. Pratima holds an MBA in Finance and Human Resources Management from Bangalore University and a BBA in Finance from Tribhuvan University.

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