Purevdordj Dordjgotov

-Developed and maintained the risk assessment program and action plan to mitigate operational risks -Implemented the analysis and validation process of applications used in each departments in order to prevent fraud and toxic combinations -Developed Key Risk Indicators to identify and control operational risk within the entity -Performed controls of 2nd line of defense -Promoted risk awareness and best practices including training -Handled operational risk incidents, identified root causes and risk drivers

-Implemented automation and continuous process to ensure any issues that arise are resolved as quickly as possible -Initiated and mapped new customer trading accounts in all the relevant Front Office systems -Ensured internal risk positions are appropriately reflected to mitigate any risk to the firm’s capital -Actively liaised with team members and our Documentation Specialist (Legal) to facilitate client account opening and onboarding ensuring processes are seamless

Student job

Risk Management, Financial Markets, Financial Mathematics, Market Infrastructures, Data Processing (VBA/SQL), Corporate Finance, Applied Econometrics, Hedging Strategies (swaps, options, futures), Tax and Market Law, Bank Regulation, Project Management Projects: • Developed a Financial Business Game. Simulation of front to back processes (trading strategies, treasury forecast and cash management, collateral management, Clearing and Settlement, Risk management, Reporting, HR, ...) – VBA

Micro/Macro Economics, Market finance, Accounting (IS GAAP, IFRS), Corporate Strategy, Banking and Financial instruments, Financial regulation, Probabilities and Statistics, Financial Analysis