Oyunkhishig erdenetsogt

An active, dedicated, and ethically professional individual, strongly motivated to continuously develop expertise in General Compliance, Risk Management, Inspection, Audit, and AML/CFT. I am passionate about promoting, expanding, and raising awareness of compliance culture through my knowledge and education. I independently and consistently research legal and regulatory aspects, international cases, and system innovations related to banking, financial compliance, and the compliance operations of other reporting entities. Moreover, I am enthusiastic about sharing the knowledge I acquire, delivering training, and disseminating information to a broader audience. Additionally, due to the nature of my profession, I have the ability to analyze and improve business processes, as well as conduct multifaceted analyses.

Additionally, I have experience in risk management, compliance, processing the development of new products and services, project management (such as anti-money laundering projects), customer service projects, working with Agile methodology, and providing professional consulting services related to attracting foreign investment for individuals and organizations. I have also contributed to the development and implementation of the United Nations' (UN) GoAML reporting system and have experience in defining system requirements and deploying systems for domestic use in AML/CFT.

Note: I avoid working in organizations plagued by conflicts of interest, gender discrimination, personal issues, gossip, or toxic environments led by managers lacking in emotional intelligence (EQ).

• Certificate of Appreciation – Bank of Mongolia
• Best Quality Manager – Golomt Bank
• Golomt Bank Proud Employee – Q1 2021
• Golomt Bank Proud Employee – Q4 2021
• Transport and Development Bank Best Innovation Employee – 2022

• Active Trainer – Provided Economic Sanctions Training to All Lawyers and Compliance Officers in the MSC Group
• Conducted Compliance Training for All Employees of Transport and Development Bank and M Bank