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I applied via Apna Jobs and was interviewed before Aug 2021. There were 2 interview rounds.
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I applied via Referral and was interviewed in Dec 2022. There were 2 interview rounds.
I applied via Referral and was interviewed before Jan 2024. There were 2 interview rounds.
I applied via Referral and was interviewed in Dec 2022. There were 2 interview rounds.
I applied via Walk-in and was interviewed before Dec 2023. There were 2 interview rounds.
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I am a detail-oriented professional with experience in analyzing financial transactions for compliance with sanctions regulations.
I have a background in financial analysis and risk assessment
I am familiar with sanctions laws and regulations
I have experience using compliance software to screen transactions and entities
I am skilled in conducting investigations and due diligence
I have strong attention to detail and analyt
I applied via Naukri.com and was interviewed in Feb 2022. There were 3 interview rounds.
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