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Anti money laundering (AML) refers to laws and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML laws require financial institutions to monitor and report suspicious activities to authorities.
Examples of suspicious activities include large cash transactions, structuring transactions to avoid reporting requirements, and transferring funds to high-risk countries.
A...
An unsecured loan is a type of loan that is not backed by collateral.
No collateral is required for approval
Interest rates are typically higher than secured loans
Credit score plays a significant role in approval
Examples: personal loans, credit cards
posted on 26 Sep 2024
I applied via Campus Placement and was interviewed in Aug 2024. There were 3 interview rounds.
Regarding computer science
I applied via Campus Placement and was interviewed in Jun 2022. There was 1 interview round.
posted on 15 Jul 2023
I applied via Recruitment Consulltant and was interviewed in Jun 2023. There were 3 interview rounds.
What is team leading?
Team Leader is responsible for implementing strategies that team members use to achieve a goal, delegating tasks based on each member's strengths and skills and offering the training necessary to complete certain tasks.
posted on 26 Aug 2022
I applied via Naukri.com
English grammar passages
posted on 7 Feb 2024
I applied via Walk-in and was interviewed in Jan 2024. There were 3 interview rounds.
Aptitude test and after complete the test . Tell about your self
Discuss about role . All student something tell about role and how to work on it
The working process at the system involves following a set of procedures and protocols to efficiently handle customer service tasks.
The customer service executive logs into the system using their credentials.
They receive customer queries or issues through the system.
They analyze the problem and search for solutions using the system's resources.
They communicate with the customers through chat or email, providing assista...
posted on 18 Nov 2022
I applied via AmbitionBox and was interviewed in Oct 2022. There were 3 interview rounds.
posted on 19 Oct 2023
I applied via Naukri.com and was interviewed in Sep 2023. There were 2 interview rounds.
posted on 28 Dec 2022
I applied via Naukri.com and was interviewed in Nov 2022. There were 2 interview rounds.
posted on 31 Mar 2022
I applied via Referral and was interviewed in Mar 2022. There were 8 interview rounds.
Samala anusha
Samala anusha
Samala anusha
Samala anysha
Samala Anusha
Samala Anusha
based on 2 interviews
Interview experience
based on 3 reviews
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