Introducing 2021 Associate - Bilguun Tsolmontuya
Bilguun Tsolmontuya is the Sanctions Officer at Khan Bank of Mongolia. He is currently in charge of developing the strategy for the sanctions program, implementing the relevant policies and procedures, and ensuring the sanctions screening processes.
Bilguun has 6 years of experience in the banking sector, almost 4 of them in the Financial Crime Compliance area. In 2014, he graduated with a master's degree in finance from the University of Management in Moscow and he is now doing his bachelor of law degree.