Norka Sanjmyatav
About Norka Sanjmyatav
Norka Sanjmyatav is a Client Onboarding Specialist at UBS in London, where she has worked since 2019. With over six years of legal experience and a strong background in financial compliance, she effectively supports client onboarding processes.
Work at UBS
Norka Sanjmyatav has been employed at UBS as a Client Onboarding Specialist since 2019. In this role, she is responsible for facilitating the onboarding process for clients, ensuring compliance with financial regulations. Her tenure at UBS spans five years, during which she has developed expertise in financial compliance and client relations within the banking sector in London, United Kingdom.
Previous Experience in Financial Compliance
Prior to her role at UBS, Norka Sanjmyatav worked at RBS as an AML Corporate Compliance Analyst from 2018 to 2019. In this position, she focused on anti-money laundering practices and corporate compliance, contributing to the organization's adherence to regulatory standards. Additionally, she served as a Legal Assistant Paralegal at Taylor Wessing LLP from 2015 to 2016, where she gained valuable experience in legal support.
Education and Expertise
Norka Sanjmyatav holds a Bachelor of Arts in Law from The National University of Mongolia. She furthered her education by obtaining a Master of Laws (LLM) in International Commercial Law from the University of Westminster between 2013 and 2015. Additionally, she has been studying at the Chartered Institute for Securities and Investment since 2017, working towards a Certificate in Global Financial Compliance. Her educational background enhances her expertise in financial compliance and legal matters.
Legal and Compliance Background
With over six years of experience in practicing law and providing legal support, Norka Sanjmyatav has a strong foundation in legal principles that apply to financial compliance. Her track record includes applying legal knowledge to ensure adherence to laws and regulations in financial operations. This experience is complemented by her personable demeanor, which facilitates effective client onboarding and compliance processes.
Commitment to Professional Development
Norka Sanjmyatav demonstrates a strong commitment to personal and professional development. She actively seeks opportunities to enhance her skill sets, particularly in the areas of financial compliance and legal support. Her continuous learning approach reflects her dedication to staying current with industry standards and practices.