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Sushil Kumar Sanjel

Sushil Kumar Sanjel

Officer - Internal Audit

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  • Timeline

  • About me

    Internal Audit and Compliance Manager at CARE Nepal

  • Education

    • Nepal Commerce Campus

      -
      Bachelor’s Degree finance

    • Kathmandu Institute of Science and Technology (KIST college)

      -
      High School Commerce 1st division

    • Nava Jyoti Higher Secondary School

      -
      School Leaving Certificate

    • Shankardev Compus

      2013 - 2015
      Master's degree( Master in Business Studies) Accounting and taxation

  • Experience

    • PSI Nepal

      Sept 2012 - Sept 2014
      Officer - Internal Audit

    • CSC &Co, Chartered Accountants

      Oct 2014 - Jul 2015
      Audit Associate

    • CARE Nepal

      Jul 2015 - now

      • Internal Audit And Compliance Manager

        Feb 2017 - now

      • Compliance Officer

        Jul 2015 - now

    • CARE USA

      Apr 2022 - Mar 2025
      Regional Investigator

      I am responsible for performing the fraud investigation for any red flags identified and complaints and issues related to any country office that is under CARE USA through all regions. I am the focal point of the investigations for the Asia Region. I have done performed high levels investigations related to different countries.

  • Licenses & Certifications

    • ACCA Member

      Association of Chartered Certified Accountant