Curative services were provided free of charge, commencing with informally trained Bag Feldshers (community-based health workers), through Soum (district) health centres to Aimag (provincial) hospitals and a series of tertiary facilities in Ulaanbaatar.
The BSA / AML Analyst is responsible for monitoring and investigating customer transactions under applicable anti-money laundering and anti-terrorist financing laws.
Credit/kyc Analyst. 1  Managed the business group's Know Your Client process (KYC) and Anti-Money Laundering process (AML) in strict compliance with the US PATRIOT Act of 2001 Section 326 CIP. 2  Developed and implemented a streamlined process of KYC and AML data collection, reporting and tracking for the Chicago unit.