Taukir Ahmad
Banking Operations Officer | Operations Executive | Branch Operations Assistant | Customer Service Officer
Motivated MBA (Finance) graduate with practical experience in banking operations, branch operations, credit & risk, retail banking, and customer service through internships with Nepal Bank Limited and Progressive Finance Limited. Experienced in account opening, KYC verification, transaction processing, electronic cheque clearing, ATM and debit card services, loan documentation, financial statement analysis, and banking documentation. Proficient in Advanced Microsoft Excel, Tally ERP, Microsoft Office, financial reporting, and banking systems. Strong analytical, communication, and customer service skills with a commitment to operational accuracy and regulatory compliance.
Near Haifa St, Doha, Qatar Visa Status: Valid QID (Transferable) with NOC, Immediately
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Languages
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Skills
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Certifications
Work Experience
Credit & Risk Intern
Progressive Finance Limited
May 2025 — Jul 2025Nepal
- Assisted in evaluating customer creditworthiness through financial statement analysis
- Supported credit risk assessments and loan evaluations
- Assisted in processing and reviewing loan applications
- Prepared and verified loan documentation
- Maintained customer financial records
- Coordinated with customers to obtain financial documents
- Supported compliance with internal credit policies
- Assisted relationship and credit teams with day-to-day operations
Banking Operations Officer
Nepal Bank Limited
May 2023 — Jul 2023Nepal
- Assisted customers with account opening procedures
- Performed Know Your Customer (KYC) verification
- Processed account transfer documentation
- Assisted in electronic cheque clearing
- Supported ATM and debit card operations
- Assisted customers with mobile banking services
- Maintained banking records and documentation
- Responded to customer enquiries and service requests
- Supported branch operations while ensuring compliance with banking procedures
Assistant Financial Planner
Sevious Digital
Aug 2024 — Jan 2025Nepal
- Assisted with budgeting and expense tracking
- Prepared financial reports
- Maintained financial records
- Coordinated with more than 240 clients and vendors
Skills
Branch OperationsRetail BankingBanking OperationsCustomer OnboardingAccount OpeningKYC VerificationBanking DocumentationTransaction ProcessingAccount Transfer ProcessingElectronic Cheque ClearingATM & Debit Card OperationsMobile Banking ServicesCustomer ServiceBanking ComplianceRecord ManagementFinancial ReportingBank ReconciliationFinancial AnalysisAccounts PayableAccounts ReceivableGeneral LedgerBasics Trial BalanceIFRS FundamentalsCredit AssessmentCredit Risk AnalysisLoan DocumentationLoan ProcessingFinancial Statement AnalysisFinancial Ratio AnalysisRisk DocumentationCustomer Financial AssessmentAdvanced Microsoft ExcelPower BIMicrosoft OfficeTally ERPCore Banking SystemsERP Systems
Education
Master of Business Administration, Finance
Parul University, Vadodara, Gujarat, India
Bachelor of Business Administration, Accounting & Finance
Parul University, Vadodara, Gujarat, India
High School, Computer Application
Mega National College, Kathmandu, Nepal
Certifications
Financial Modeling Certification
Udemy
NISM Financial Literacy Quiz
NISM
Advanced Excel Certification
Parul University
Tally ERP Certification
Prince Computer
Microsoft Office Certification
Prince Computer
Computer Fundamentals & Advanced Excel
Parul University, Gujarat India
Languages
English
Fluent
Hindi
Fluent
Nepali
Fluent
Maithili
Fluent
Key Achievements
Successfully completed internships in Banking Operations and Credit & Risk
Assisted in evaluating and processing loan applications
Supported branch banking operations and customer service activities
Published a finance research chapter
Certified in Financial Modeling, Advanced Excel, and Tally ERP
Publications
Published Author – Global Perspectives on Finance, Investment and FinTech
Book River
Mar 2026