Hire the Best Risk Management Specialists
in Nepal
Kathmandu, Nepal
For 15+ years I was the person at the bank deciding whether merchants won or lost chargebacks. Now I fight for merchants instead. I've worked both sides (Issuing and Acquiring) across Visa, Mastercard, AMEX and UnionPay. Certified directly by Visa and Mastercard in Dispute Resolution, Arbitration, VROL/MasterCom and end-to-end Chargeback Management. That insider perspective is what separates my work from every other chargeback freelancer on this platform. What I do differently: I don't generate template responses. I build cases the way bank reviewers actually evaluate them: right evidence, right order, mapped to the reason code, structured to win. Full dispute lifecycle coverage: → Chargeback responses and rebuttal letters → Re-presentments, Pre/Arbitration and compliance → Threshold monitoring (Ethoca, Verifi, VAMP, MATCH) → Checkout and policy audits to prevent disputes before they start → Chargeback department setup for growing merchants and enterprises Platforms: Shopify · Stripe · PayPal · NMI · Maverick · Braintree · WooCommerce · Amazon · Authorize.net · Klarna · AMEX · Airwallex ·Slack · Gorgias · Freshdesk, Zoho and more. The numbers: → 155+ jobs · 3,700+ hours · 100% Job Success · Top Rated Plus → Ranked #1 on Google search as "The best chargeback freelancer" → Won disputes from $50 to $21,000+ for individual merchants From startups building dispute workflows to enterprise clients seeking full setup - I've handled it. I also run "Chargeback Specialist" a Shopify app for automated dispute responses. Listed in my portfolio. Dealing with chargebacks you should be winning? Message me. I respond within 4 hours.
- Project Risk Management
- Payment Processing
- Customer Support
- Fraud Mitigation
- Stripe
- Legal Writing
- Fraud Detection
- Payment Plugin
- Alternative Dispute Resolution
- Customer Service
- Shopify
- Process Improvement
Biratnagar, Nepal
🚀 Top-Rated Product Manager with 10+ years of experience I specialize in transforming ideas into successful products. With a strong background in Agile methodologies and AI integration, I have led cross-functional teams across various domains, including Health, Education, and Travel. 🎯 Core Competencies: Agile Project Management (Scrum, Kanban) AI Product Development (Chatbots, NLP) SaaS Product Lifecycle Management UX/UI Collaboration (Figma, Wireframes) Data-Driven Decision Making (A/B Testing, Analytics) 💡 Certifications: Google Certified Project Manager Certified Scrum Master (CSM) Advanced Certified Product Owner (A-CSPO) 🔧 Tools & Technologies: Jira · Figma · Miro · Notion · GitHub · ChatGPT APIs Let's collaborate to bring your product vision to life. Reach out for a consultation!
- Risk Management
- Scrum
- Agile Project Management
- Project Management
- User Stories
- Project Workflows
- Requirement Analysis
- Communications
- Product Roadmap
- Team Alignment
- Product Backlog
- Product Management
- Strategic Planning
- Budget Management
Kathmandu, Nepal
⭐ 5 years as "Sr. Business Analyst" and "Project Manager" for global ERP software giant. ⭐ 4000+ HOURS SUCCESSFULLY SERVED at Upwork with $70K+ earnings. ⭐Top Rated Plus ⭐ 100% Job Success ⭐ Masters in Business Studies (MBS), Bachelors of Business Administration (BBA). ⭐ Quick Learner, Result Oriented, Team Player, Honest, Hard-working, 24 hr. Response…"DM ME" Upwork TESTIMONIALS🔽 | ⭐⭐⭐⭐⭐ 5.00 | "Niban is incredibly capable and organized. Most importantly, he's a responsive and clear communicator." ⭐⭐⭐⭐⭐ 5.00 | "Professional, deliver on time. will definitely rehire" ⭐⭐⭐⭐⭐ 5.00 | "Niban led a research and review function examining RFPs for technical fit for our software product. He was a hard worker, fast learner, and outstanding team player." ⭐⭐⭐⭐⭐ 5.00 | "Niban has been an instrumental contributor to our new project as the lead research specialist. We have engaged on a full time basis for 8 months and Niban has always delivered outstanding work throughout. He will always seek feedback to improve on his deliverables. He is highly available and flexible and has provided support over and above during periods of the contract when required.. It has been a pleasure working with Niban and will be reaching out when new scope becomes available." DETAILS ABOUT MY PROFESSIONAL BACKGROUND: I started as an "Associate Business Analyst" in 2011 at Pioneer Solutions LLC, Denver, CO (acquired by Hitachi Energy Ltd.). There, I worked until 2016 promoted as a Sr. BA and PM. Our ERP software specialized in Energy Trading and Risk Management (ETRM), enhancing operational efficiency and minimizing financial risks for large energy traders and utility companies in the US and Europe. ➡️BUSINESS WORKFLOW AUTOMATION: At Pioneer, I conducted industry research for B2B clients in the US Renewable Energy Credit (REC) market. I transformed this into Business Requirement Documents (BRDs) and System Requirement Specifications (SRS), automating processes into our SaaS-based ERP system. The software streamlined and automated the entire Front, Middle, and Back Office business operations. ➡️FINANCIAL ANALYSIS AND MODELI: I managed and extracted clients’ large financial datasets from MS SQL Server DB and modeled them into their required financial reports by using MS Excel data modeling functions; and created Decision Support System with critical reports like RPS Compliance, Transactions, Positions, Price and FX, Mark-to-Market, Accounting, and Settlement reports. During my 5 years tenure at Pioneer Solutions, I led the development of "RECTracker," an ERP system that remains a key product at Hitachi Energy. ✍️Later, AS A FREELANCER: ⏲️ (2021 - 2022): "Lead Research Analyst" to an Ecommerce platform development company based in Perth, AUS. ⏲️ (2023): "RFP Reviewer for a software product fit" (Business Data and Research Analyst) for "Salient Systems Corporation", TX, US. ⏲️ (2021 - 2024 short-term services): ✔️Quality Analyst, Test Planning and Documentation at Zurmo CRM, ✔️Business Analyst (System Requirement Specification Writer) to Telesoft AI, ✔️Data Analyst for Dentaweb software, ✔️Business Analyst (Business Requirement Document Writer) for Tekyz software. ✔️Bid Manager at "Nuage Concepts Software Consultancy", ✔️Researcher and Report Writer of Gen AI Startup for a VC firm, ✔️Data Analysis and Visualization using MS Power BI for EIC Startup winners, ✔️Researcher in FDA Compliance and Amazon FBA programs for Manufacturing Business, ✔️Google Sheets Financial Automation, etc. I can be your GO-TO PERSON in utilizing various SOFTWARE TOOLS/APPS such as: 👉MS Excel, Word, PPT, Google Sheets, Visio and any related tools for report and documentation. 👉Expert in working with large Datasets: From Data Cleanup, Modelling, Analysis, Visualizations to Data and Process Automations using MS Excel's ADVANCED FORMULAS, PIVOT TABLES, CONDITIONAL FORMATTING, DATA VALIDATION, DATA IMPORT, MACRO/VBA, etc. 👉Used several Productivity and Team Management Apps including Slack, Confluence, Jira, Google Suite, MS 365 Suite, Trello, Asana, etc. 👉Fair applied knowledge of programming languages such as: HTML, CSS, JS, MS SQL Server and DB, and software development environment/architecture. 👉Fairly used WordPress, Canva, Xero Accounting Software, CRM, ERP, Figma, etc. (NOTE: Given my background, the BEST SKILL I HAVE is that I am able to quickly learn and figure out utilizing many software applications functionally.) 🤝I believe in contributing valuably to my employer and maintaining lasting relationship. I won't mind going extra miles for my clients to be successful. Given the opportunity, I am committed to studying and working on your current issues. PLEASE FEEL FREE TO MESSAGE or SCHEDULE A CALL; response within 24 hour is a promise. Thanks! Have a Great Day! 🙏
- Business Analysis
- Data Analysis
- Microsoft Excel
- Google Sheets Automation
- Data Visualization
- Online Market Research
- Project Management
- Financial Analysis
- Microsoft Office
- CRM Automation
- Administrative Support
- Team Management
- Market Research
- Financial Reporting
- Market Analysis
Janakpur, Nepal
As an ACCA Affiliate with hands-on experience in the UK's financial landscape, I help Small and Medium Enterprises (SMEs) stay 100% compliant while maintaining crystal-clear books. I don’t just "do bookkeeping"—I handle the entire lifecycle of your accounts, from the first transaction to the final submission. What I bring to your business: - Statutory Accounts: Preparation and finalization of year-end accounts in accordance with FRS 102 (1A) and FRS 105, ready for Companies House submission. - Corporation Tax (CT600): Accurate tax computations and direct filing with HMRC, ensuring you claim all eligible reliefs. -VAT Management: End-to-end VAT calculation, reconciliation, and MTD-compliant filing to HMRC. -Full-Cycle Bookkeeping: Expert management of Xero, QuickBooks, and Sage to keep your trial balance "audit-ready" at all times. -Clean-up & Catch-up: If your books are a mess or months behind, I will reconstruct them with precision. Why hire me? ✅ UK Specific Expertise: Deep understanding of UK GAAP and HMRC regulations. ✅ Software Pro: Certified QuickBooks ProAdvisor and proficient in Xero, Sage, and IRIS. ✅ Detail-Oriented: I catch the errors that others miss, saving you from potential penalties. My goal is to take the stress of "the numbers" off your plate so you can focus on growing your business.
- Bookkeeping
- QuickBooks Online
- Bank Reconciliation
- Accounts Payable
- Accounts Receivable
- Financial Reporting
- General Ledger
- Value-Added Tax
- Corporate Tax
- Microsoft Excel
- Sage
- Xero
- Indirect Tax
- Tax Return
- Financial Accounting
- Financial Report
- Financial Statements Preparation
- Finance
- Financial Analysis & Valuation
- SWOT Analysis
Pokhara, Nepal
Are you searching for a reliable Virtual Assistant | HR Support | Customer Service Specialist | Lead Generation | Data Scarping | Web Scarping Specialist to boost your business operations with precision, speed, and efficiency? Hi, I'm a professional with extensive experience in Virtual Assistant , HR Support , Customer Service, Data Scraping, Lead Generation, and Web Research. I'm excited to work on your project, apply my skills to support your business, and create a plan for our success! I am always open to new offers and am willing to put many hours into any job! I specialize in the following areas: ✔ Data Entry ✔ Virtual Assistant Services ✔ Administrative Assistant ✔ Web Research ✔ LinkedIn Outreach ✔ CRM Data Entry ✔ Shopify Data Entry ✔ Lead Generation ✔ WordPress Data Entry ✔ Article Research ✔ Product Reviews Writing/Rewriting ✔ PDF to MS Word ✔ Website Content Upload ✔ Image Research & Editing ✔ Scanned PDF to Excel ✔ Email Handling ✔ Data Management, Data Organization / Presentation, Data Analysis 𝐖𝐡𝐲 𝐂𝐡𝐨𝐨𝐬𝐞 𝐌𝐞: 100% Accuracy Guaranteed On-Time Delivery 24/7 Availability I love connecting with people worldwide, whether they're part of big corporations or small businesses. Every collaboration is a chance to learn and grow! I'm always eager to help and make my clients happy by delivering outstanding results that exceed their expectations. Let's work together to turn your vision into reality! Thank you for seeing my profile, and I am ready to respond. 𝐈 𝐚𝐦 𝐥𝐨𝐨𝐤𝐢𝐧𝐠 𝐟𝐨𝐫𝐰𝐚𝐫𝐝 𝐭𝐨 𝐡𝐞𝐚𝐫𝐢𝐧𝐠 𝐟𝐫𝐨𝐦 𝐲𝐨𝐮! Regards, Prakash Poudel
- Google Docs
- Data Entry
- Microsoft Excel
- Online Research
- Email Communication
- Problem Solving
- Data Scraping
- WordPress
- Transaction Data Entry
- Lead Generation Strategy
- Administrative Support
- Translation
- Copywriting
- PDF Conversion
- Lead Generation
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Find more freelancers
Top cities for Risk Management Specialists in Nepal
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