Javkhlan Narankhuu
Ulaanbaatar
Summary
Dynamic compliance officer with a proven track record at KHAN Bank, excelling in regulatory adherence and transaction monitoring. Successfully submitted over 350 Suspicious Transaction Reports, showcasing strong analytical skills and attention to detail. Adept at policy development and fostering team collaboration to enhance compliance initiatives.
Overview
14
14
years of professional experience
Work History
Compliance officer
KHAN Bank
09.2024 - Current
- Monitored transactions for suspicious activity and reported findings to FIU of Bank of Mongolia.
- Submitted over 1,000 Suspicious Transaction Reports as part of team initiatives.
- Pioneered compliance initiatives within Quartz Compliance AML system to enhance regulatory adherence.
- Analyzed Correspondent Banking RFIs and communicated findings effectively.
Senior translator of the CEO Office
KHAN Bank
06.2021 - 09.2024
- Executed oral and written translations of banking documents, including annual reports and loan proposals.
- Managed a team of 3, allocating tasks and reviewing translation quality for accuracy.
- Oversaw translation of due diligence documents and training materials to ensure precision.
- Facilitated meetings while documenting minutes to maintain comprehensive records.
Junior Translator to the VP CRO
KHAN Bank
08.2019 - 06.2021
- Executed oral and written translation of diverse banking documents including annual reports, meeting minutes, loan proposals, due diligence materials, and training resources.
Foreign Relations Manager
Uyanbest LLC
09.2017 - 03.2018
- Responsible of orders goods from foreign companies mainly located in US, Canada, China; preparing for customs declaration procedure documentation, all other administrative activities for general manager and between OT and sub contractor companies such as weekly reports.
MC Coordinator
Wagner Asia Equipment LLC
01.2016 - 04.2016
- Responsible of receiving booking informations from client companies and organizing camp daily routines and calculating camp daily finances related to camp room occupancy and its bookings.
Translator and Executive Assistant
Gobi Energy Partners LLC
03.2012 - 09.2012
- Translating documents from mongolian to chinese or English or the reverse; attending meetings and do the oral translation etc; other admin works such as booking international flight tickets and booking hotel rooms for foreign workers.
- (Oil and Gas)
Education
MBA - Los Angeles, California
California International University
Los Angeles, California03.2015
Bachelor of International Trade and Economics -
Beijing University of International Business And Economy (UIBE)
Beijing, China07.2011
Chinese language Course -
BUCT, UIBE
01.2008
Secondary -
Secondary School #52
Ulaanbaatar, Mongolia01.2005
Mongolian Turkish High School -
Mongolian Turkish High School
Ulaanbaatar, Mongolia01.2004
Skills
- Regulatory compliance
- Policy development
- Risk assessment
- Transaction monitoring
Awards
- Award from Mongolian youth federation, 2021, KHAN bank
- Excellent student of UIBE third place, 2010
- Graduated with Honor student of secondary school #52, 2005
- 1st place of Mongolia Chemistry Olympiad, Grade 8 students, 2003
Personal Information
Gender: Female
Timeline
Compliance officer
KHAN Bank
09.2024 - Current
Senior translator of the CEO Office
KHAN Bank
06.2021 - 09.2024
Junior Translator to the VP CRO
KHAN Bank
08.2019 - 06.2021
Foreign Relations Manager
Uyanbest LLC
09.2017 - 03.2018
MC Coordinator
Wagner Asia Equipment LLC
01.2016 - 04.2016
Translator and Executive Assistant
Gobi Energy Partners LLC
03.2012 - 09.2012
MBA - Los Angeles, California
California International University
Bachelor of International Trade and Economics -
Beijing University of International Business And Economy (UIBE)
Chinese language Course -
BUCT, UIBE
Secondary -
Secondary School #52
Mongolian Turkish High School -
Mongolian Turkish High School