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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 applied via Walk-in
I listed a job that I was fired from after only a few weeks.
Listed a job where I was fired after a few weeks
Didn't provide a clear explanation for why I was let go
Didn't highlight any skills or accomplishments from that job
I admire Dr. Raghunath Anant Mashelkar, an IIT Bombay alumnus, for his contributions to science and technology.
Dr. Mashelkar is a chemical engineer and has made significant contributions to the field of polymer science.
He has also served as the Director General of the Council of Scientific and Industrial Research (CSIR) and has been awarded numerous honors, including the Padma Shri and Padma Bhushan.
Dr. Mashelkar has a...
The eurozone crisis refers to the economic and financial difficulties faced by some countries in the European Union.
The crisis began in 2009 with the Greek debt crisis and spread to other countries in the eurozone.
It was caused by a combination of factors including high levels of debt, low economic growth, and structural problems within the eurozone.
The crisis led to bailouts of several countries by the European Centra...
The Libor Scam was a manipulation of the London Interbank Offered Rate (Libor) by banks to benefit their own trading positions.
Libor is a benchmark interest rate used globally for financial products
Banks were found to have manipulated the rate to benefit their own trading positions
The scandal resulted in billions of dollars in fines for banks involved
Several high-profile bankers were also convicted for their involvemen...
Derivatives are financial instruments that derive their value from an underlying asset or security.
Derivatives can be used for hedging or speculation.
Examples of derivatives include futures, options, and swaps.
Derivatives can be traded on exchanges or over-the-counter.
Derivatives can be complex and involve significant risk.
Derivatives played a role in the 2008 financial crisis.
Failure to avoid fiscal cliff could lead to severe economic repercussions globally and in the US, with India also being affected.
The US economy could experience a recession, with a potential decrease in GDP and increase in unemployment rates
Global financial markets could experience volatility and uncertainty
India could be affected due to its close economic ties with the US, with potential impacts on trade and investmen...
Prime Services is a suite of financial services offered by investment banks to hedge funds and other institutional clients.
Prime brokerage
Securities lending
Cash management
Risk management
Trade execution
Reporting and analytics
Examples: Goldman Sachs Prime Services, J.P. Morgan Prime Services
QE stands for Quantitative Easing. It is a monetary policy used by central banks to stimulate the economy.
QE involves the central bank buying government bonds or other securities from the market to increase the money supply.
The increased money supply is intended to lower interest rates, encourage borrowing and spending, and boost economic activity.
QE is typically used when interest rates are already low and traditional...
Using bitwise operator to check the last bit of the number.
Use bitwise AND operator with 1 to check the last bit of the number.
If the result is 0, the number is even. If the result is 1, the number is odd.
Example: 6 & 1 = 0 (even), 7 & 1 = 1 (odd)
Implement a dynamic 2D excel sheet using DS
Use a 2D array to store the data
Implement functions to add, delete, and modify data
Use data structures like linked lists or hash tables for efficient searching and sorting
Implement dynamic resizing to handle large amounts of data
Use GUI libraries like Tkinter or PyQt for user interface
Joining tables in DBMS evolved as a solution to handle complex data relationships.
Joins allow combining data from multiple tables based on a common column.
The concept of joins originated from the need to handle complex data relationships.
Joins can be inner, outer, left, right, or cross depending on the type of data required.
Joins can improve query performance by reducing the number of queries needed to retrieve data.
Jo...
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Senior Associate
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Assistant Manager
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Associate 1
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Associate
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Manager
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| ₹8 L/yr - ₹30 L/yr |
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