Fino Payments Bank Internal Auditor Interview Questions and Answers

Q1. Types of fraud, What is transaction monitoring
Ans. 
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...read more
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Q1. What is your qualifications?
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Q2. Current job openings are listed in job description please choose the job you want to apply
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Q1. Know about aml and kyc
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Q2. What re three stages of money laundering
Ans. 
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
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Q1. Self introduction & briefing of previous job
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Q1. Briefing of work about previous company
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Q1. Expectation vs Previous
Ans. 
The question is asking about the comparison between expectations and previous performance.
• Expectations refer to the desired outcomes or results that are anticipated in a given situation.

• Previous performance is a reflection of how well or poorly a task or goal was achieved in the past.

• By comparing expectations with previous performance, one can assess the gap between what was hoped for and what was actually achieved.

• Thi...read more
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GD was the first round of the Interview
Topics like AI taking over human intelligence -for or against
Taking risk is the only way to succeed in life -Agree or Disagree
Duration for each candidate will be 2 minutes
Basically to test our vocabulary, accent, flow of thoughts and expression.

This round contains writing emails based on a scenario.
For example you are a customer support representative , how would you write an email to a customer who is irate and lodged a complaint and how will you address with your supervisor.

Q1. Managerial round
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