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.
Financial Crimes Compliance Analyst âDue Diligence, reporting to the Due Diligence Manager, will be responsible for conducting Due Diligence as it pertains to Anti-Money Laundering (AML), Fraud, and the Office of Foreign Assets Control (OFAC) compliance.