Batzorigt Bolortuya
Ulaanbaator
Summary
Experienced for 12 years in law and compliance, adept at legal navigation and regulatory compliance. Skilled in developing compliance strategies and training initiatives. Proven ability to cultivate strong relationships with regulatory bodies and international stakeholders.
Overview
14
14
years of professional experience
Work History
Head of Compliance Department
Mongolian Mortgage Corporation HFC LLC
08.2021 - Current
- Launched and implemented ISO 37301 Compliance Management System, pioneering its adoption in Mongolia's finance sector.
- Developed Compliance Task System to streamline tracking of compliance obligations.
- Established effective monitoring, reporting, and assessment mechanisms for compliance activities.
- Conducted tailored compliance training programs to enhance staff development and adherence to regulations.
- Cultivated and maintained courteous and effective working relationships with regulatory bodies and money laundering authorities.
- Organized and detail-oriented with a strong work ethic, ensuring thoroughness and accuracy in all compliance-related tasks.
Head of Legal Department
Mongolian Mortgage Corporation HFC LLC
05.2017 - 09.2021
- Directed all legal functions, ensuring regulatory adherence and risk mitigation strategies were implemented.
- Spearheaded significant financial transactions, demonstrating strong financial acumen and negotiation skills.
- Played a pivotal role in the IPO of MCC Holding JSC, ensuring compliance with regulatory requirements.
- Led governance housing projects in Mongolia, ensuring compliance with relevant laws and regulations.
- Collaborated with international investment banks and funds for financing housing projects, showcasing cross-border collaboration skills.
- Successfully executed bond Asset-Backed Securities (ABS) issuance, enhancing financial stability.
- Developed and implemented compliance programs, policies, and procedures to minimize legal and financial risks.
Corporate's Lawyer
Mongolian Mortgage Corporation HFC LLC
04.2014 - 05.2017
- Drafted legal documents including contracts, agreements, and corporate policies.
- Negotiated terms and conditions of contracts and agreements.
- Provided legal advice on business transactions, regulatory compliance, and corporate governance.
- Ensured compliance with laws and regulations by developing and implementing compliance programs and policies.
- Managed litigation matters, representing the company in legal proceedings.
- Advised on corporate governance matters and assisted with board meetings and corporate filings.
Project specialist
EuroChance LLC
12.2011 - 03.2013
- Work with credit unions, commercial banks, and microfinance institutions as part of a project funded by the European Union.
- Aim to enhance the efficiency and effectiveness of these financial institutions through collaborative efforts and strategic initiatives.
Foreign market research
Korean Trade Investment Promotion Agency
08.2010 - 02.2011
- Conducting presentation meetings and providing consulting services to support customers in foreign markets.
- Assisting with overseas investments to facilitate the expansion of our clients' businesses.
- Researching Polish and Korean markets for co-finance and cooperation opportunities.
Education
No Degree - International Finance
SGH Warsaw School of Economics
Warsaw10.2024
Master of Arts - Commercial And Economic Law
University of Management And Law
10.2012
No Degree - Law And Administration
Univeristy of Rzeshov
10.2009
High School Diploma -
High School
Rzeshow, Poland09.2006
Skills
- Friendly, Positive Attitude
- Teamwork and Collaboration
- Customer Service
- Problem-Solving
- Flexible and Adaptable
Languages
polsh
Proficient
C2
english
Advanced
C1
german
Intermediate
B1
russian
Intermediate
B1
Personal Information
- Place of Birth: Darkhan, Mongolia
- Date of Birth: 12/03/88
Timeline
Head of Compliance Department
Mongolian Mortgage Corporation HFC LLC
08.2021 - Current
Head of Legal Department
Mongolian Mortgage Corporation HFC LLC
05.2017 - 09.2021
Corporate's Lawyer
Mongolian Mortgage Corporation HFC LLC
04.2014 - 05.2017
Project specialist
EuroChance LLC
12.2011 - 03.2013
Foreign market research
Korean Trade Investment Promotion Agency
08.2010 - 02.2011
No Degree - International Finance
SGH Warsaw School of Economics
Master of Arts - Commercial And Economic Law
University of Management And Law
No Degree - Law And Administration
Univeristy of Rzeshov
High School Diploma -
High School
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