Fino Payments Bank
Proud winner of ABECA 2024 - AmbitionBox Employee Choice Awards
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I applied via Naukri.com and was interviewed in Feb 2021. There were 3 interview rounds.
As an Internal Auditor, my work involves conducting audits to assess the effectiveness of internal controls and compliance with regulations.
Performing risk assessments to identify areas of potential risk
Developing audit plans and procedures
Conducting interviews and reviewing documents to gather information
Testing internal controls and processes
Identifying deficiencies and recommending improvements
Preparing audit report...
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I applied via Recruitment Consulltant and was interviewed before Jul 2020. There was 1 interview round.
I applied via Walk-in and was interviewed before May 2023. There was 1 interview round.
Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities.
Transaction monitoring involves continuously monitoring transactions for any suspicious or unusual activity.
It helps in identifying patterns and trends that may indicate fraudulent behavior.
By setting up alerts and thresholds, transaction monitoring can help in detecting and preventing fraud in real...
I applied via Referral and was interviewed before Oct 2022. There were 3 interview rounds.
The three stages of money laundering are placement, layering, and integration.
Placement involves introducing illegal funds into the financial system, often through small transactions to avoid detection.
Layering involves moving the funds through a series of complex financial transactions to make tracing difficult.
Integration involves reintroducing the laundered funds into the legitimate economy, often through investment
I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.
Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.
Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not
Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row
For example, if there are two rows with the same value and rank 1, the n...
The number of values in different types of joins depends on the relationship between the tables.
In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.
In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...
Use SQL query to find the newest customer id for every product
Use GROUP BY clause to group by product
Use MAX() function to find the newest customer id for each product
Join the tables if necessary
I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.
Aptitude reasoning quant and permutations and combinations
A topic was given for a group ..eg cryptocurrency is boon or bane
I applied via Job Portal and was interviewed in May 2024. There were 2 interview rounds.
45 min analytical questions
To find the angle at 3:20, we need to calculate the minute hand's position relative to the hour hand.
Calculate the angle made by the hour hand with the 12 o'clock position at 3:20 (20 minutes past 3)
Calculate the angle made by the minute hand with the 12 o'clock position at 3:20
Find the difference between the two angles to get the angle at 3:20
I applied via Company Website and was interviewed in Mar 2021. There was 1 interview round.
I applied via Campus Placement and was interviewed before Feb 2021. There were 3 interview rounds.
How to manage the team ..
Clarification of documents is essential for effective communication and decision-making.
Clarification ensures that all parties have a common understanding of the information presented.
It helps to avoid misunderstandings and errors.
Examples include asking questions, summarizing key points, and providing additional context.
Clarification can be done verbally or in writing, depending on the situation.
It is important to cla...
I applied via Recruitment Consultant and was interviewed before Jan 2021. There was 1 interview round.
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Assistant Manager
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Territory Sales Manager
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