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I applied via Referral and was interviewed in Jul 2024. There were 2 interview rounds.
I am a detail-oriented AML and KYC Analyst with a strong background in financial regulations and compliance.
I have a Bachelor's degree in Finance and certifications in AML and KYC.
I have experience conducting due diligence on clients to ensure compliance with regulations.
I am proficient in using various AML and KYC tools and software.
I have a strong understanding of anti-money laundering laws and regulations.
I have exc...
My hobbies include reading, hiking, and playing the guitar.
Reading: I enjoy reading fiction and non-fiction books in my free time.
Hiking: I love exploring nature trails and challenging myself with new hikes.
Playing the guitar: I have been playing the guitar for several years and enjoy learning new songs.
Assignment was given on the money laundering case was given the profile of a customer and we have to identify the 5 red flags and 5 follow up questions and at the end a 250 words summary about the whole case.
I was interviewed in Mar 2024.
I applied via Recruitment Consulltant
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I applied via Naukri.com and was interviewed before Sep 2021. There were 3 interview rounds.
Entry level aptitude test
I applied via Walk-in and was interviewed before Sep 2021. There were 4 interview rounds.
Reasoning and English
Just a minute round about favourite movie
I was interviewed before Jun 2016.
I applied via Approached by Company and was interviewed in Nov 2018. There were 4 interview rounds.
I applied via Naukri.com and was interviewed before Feb 2020. There were 7 interview rounds.
I applied via Campus Placement and was interviewed before Oct 2020. There was 1 interview round.
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