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Otgontuya Tumbayar

@otgontuyatumbayar

Banking and transaction monitoring specialist at Trade and Development Bank of Mongolia; researched green credit allocation.

Mongolia

Message

What I'm looking for

I’m open to relocation and international work opportunities.

At Trade and Development Bank of Mongolia, I monitored card transactions, reviewed suspicious activity, and supported follow-up in line with banking procedures. I also handled client inquiries and transaction verification, resolving more than 90% of interactions in the same session.

My MBA thesis at the University of Science and Technology of China examined the impact of green finance on green credit allocation in Mongolia. I’ve also supported accounting and financial reporting at Gyals Medical Center and daily banking operations at Khan Bank.

Experience

Work history, roles, and key accomplishments

Accountant

Gyals Medical Center

Apr 2023 - Aug 2023 (4 months)

Assisted with daily financial reporting, accounting documentation, and expense tracking. Supported daily accounting operations and maintained financial records accurately.

Financial Reporting Accounting Expense Tracking Reconciliations Documentation

Transaction Monitoring Specialist

Trade and Development Bank of Mongolia

May 2021 - Oct 2022 (1 year 5 months)

Managed 80–100 daily client interactions across card and other banking products, maintaining a same-session resolution rate exceeding 90%. Monitored and reviewed card transactions, verifying suspicious or unusual transactions and supporting follow-up in accordance with banking procedures.

Transaction Monitoring Banking Operations Client Communication Compliance Documentation Data Analysis

Banking Intern

Khan Bank

Oct 2020 - Jan 2021 (3 months)

Supported daily banking operations, including transaction processing and document verification. Audited 200+ client files and prepared structured operational reports and summaries for team leaders.

Banking Operations Transaction Processing Document Verification Audit Reporting

Education

Degrees, certifications, and relevant coursework

University of Science and Technology of China

Master of Business Administration (IMBA), Business Administration

2023 -

Grade: 3.58/4.3

Activities and societies: Country Representative, USTC Sino-Foreign Cultural Exchange Festival (2023–2025)

MBA graduate from the University of Science and Technology of China with a thesis on the impact of green finance on green credit allocation in Mongolia. GPA: 3.58/4.3.