Ernst & Young Interview Questions, Process, and Tips

Q1. Resume related questions
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Q2. Which level transaction monitoring was performed
Ans. 
Level 1 transaction monitoring was performed.
• Monitoring of basic transactions for compliance and fraud detection

• Identifying and investigating suspicious activities

• Escalating flagged transactions for further review

• Ensuring adherence to regulatory requirements

• Examples: monitoring credit card transactions for unusual spending patterns, detecting potential money laundering activities
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Q1. Questions related to aml, 3 stages of money laundering
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Q2. Source of wealth source of fund, when rfi has to be done, whistle blower
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What is React? What is React architecture ? What is dynamic imports? What is interceptor?

Q1. What is delta table
Ans. 
Delta table is a type of table in Apache Spark that supports ACID transactions and time travel capabilities.
• Delta table is used for managing large-scale data lakes in Spark.

• It allows users to perform insert, update, and delete operations on data.

• Delta table provides features like ACID transactions, schema enforcement, and data versioning.

• It supports time travel queries to view data at different points in time.

• Delta tab...read more
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Q2. A short brief of previous project
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Q1. SQL based question - How to join 2 tables without a common key
Ans. 
Use CROSS JOIN to combine all rows from both tables
• Use CROSS JOIN to combine all rows from both tables

• Filter the results based on other conditions if needed
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Q2. How do you handle risk ?
Ans. 
I handle risk by conducting thorough risk assessments, developing mitigation strategies, and closely monitoring potential risks.
• Conducting thorough risk assessments to identify potential risks

• Developing mitigation strategies to minimize the impact of risks

• Closely monitoring potential risks and adjusting strategies as needed
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Q1. Hr round general
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Q1. Mostly around risk and controls
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Q1. Explain about Digital Forensic Tools
Ans. 
Digital forensic tools are software programs used to collect, analyze, and preserve digital evidence from electronic devices.
• Digital forensic tools help in recovering deleted files and extracting data from devices.

• They can analyze metadata, file signatures, and network traffic to uncover evidence.

• Popular digital forensic tools include EnCase, FTK, Autopsy, and Sleuth Kit.
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