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I applied via Company Website and was interviewed in Oct 2023. There were 2 interview rounds.
I have a strong interest in continuous learning and self-improvement.
I actively seek out new information and skills to enhance my knowledge.
I enjoy taking courses, attending workshops, and reading books to expand my expertise.
I am always open to feedback and constructive criticism to grow professionally.
I believe that learning is a lifelong journey and I am committed to staying updated in my field.
The process involves verifying the identity of customers to ensure compliance with regulations and prevent financial crimes.
Collecting customer information and documentation
Conducting risk assessments
Performing due diligence checks
Monitoring transactions for suspicious activity
Reporting any suspicious findings to authorities
KYC is the process of verifying the identity of a customer while AML is the process of preventing money laundering.
KYC is focused on identifying and verifying the identity of a customer
AML is focused on preventing money laundering and terrorist financing
KYC is a prerequisite for AML
KYC involves collecting and verifying customer information such as name, address, and identification documents
AML involves monitoring custo...
KYC is used to verify the identity of customers while AML is used to detect and prevent money laundering.
KYC is used to ensure that financial institutions are not used for illegal activities.
AML is not used in some areas because those areas may not have a high risk of money laundering.
KYC is mandatory in many countries for financial institutions to comply with regulations.
AML is used in areas where there is a high risk...
AML is used in financial institutions to prevent money laundering, while it is not commonly used in other industries.
AML is used in financial institutions to detect and prevent money laundering and terrorist financing.
It involves the identification and verification of customers, monitoring of transactions, and reporting of suspicious activities.
AML is not commonly used in other industries, although some may have simila...
I was interviewed before Feb 2016.
One of the best projects I worked on was developing a mobile app for a non-profit organization.
The app was designed to help the organization's volunteers easily track their hours and tasks.
I worked closely with the non-profit to understand their needs and create a user-friendly interface.
The app was well-received by the volunteers and helped the organization better manage their resources.
I also implemented a feature th...
Important steps for a Business Analyst
Understand the business objectives and requirements
Conduct thorough research and analysis
Identify and document business processes
Collaborate with stakeholders to gather requirements
Create and maintain project documentation
Analyze data and provide insights
Facilitate communication between technical and non-technical teams
Assist in the implementation and testing of solutions
Monitor an...
I applied via Walk-in and was interviewed before Oct 2020. There were 3 interview rounds.
I applied via Company Website and was interviewed in Sep 2020. There were 3 interview rounds.
I applied via Campus Placement and was interviewed before Aug 2020. There were 4 interview rounds.
Python packages are pre-written code libraries that can be imported and used in Python programs.
Packages contain modules, which contain functions and classes
Packages can be installed using pip or conda
Popular packages include NumPy, Pandas, and Matplotlib
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HSBC Group
Standard Chartered
ICICI Bank
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