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AML and KYC requirements are regulations that financial institutions must follow to prevent money laundering and verify the identity of their customers.
AML (Anti-Money Laundering) requirements involve monitoring transactions, reporting suspicious activities, and conducting customer due diligence.
KYC (Know Your Customer) requirements involve verifying the identity of customers, assessing their risk level, and maintainin...
I have a strong attention to detail and analytical skills that set me apart from my colleagues.
I have a proven track record of accurately identifying and resolving discrepancies in KYC documentation.
I excel at conducting thorough research and analysis to ensure compliance with regulations.
My ability to effectively communicate complex information to stakeholders sets me apart in team collaborations.
Strength: attention to detail, Weakness: perfectionism
Strength: Ability to meticulously review documents and identify discrepancies
Strength: Strong analytical skills to detect potential risks or fraudulent activities
Weakness: Striving for perfection may lead to spending too much time on a task
Weakness: Difficulty in delegating tasks due to desire for everything to be done perfectly
Implemented a new KYC process resulting in 30% reduction in onboarding time and 20% decrease in errors.
Led a team to revamp KYC procedures and systems
Introduced automation tools to streamline verification process
Trained staff on updated KYC regulations and best practices
Yes, I am a team player. I believe in open communication and collaboration. When conflicts arise, I address them directly and seek resolution.
I believe in open communication and collaboration within the team.
I address conflicts directly and seek resolution through constructive conversations.
I focus on finding common ground and working towards a solution that benefits the team as a whole.
I failed to meet a deadline due to poor time management.
Underestimated the time needed for a project
Did not prioritize tasks effectively
Learned to create a detailed schedule and set realistic deadlines
General English grammar knowledge and some calculations
I applied via Walk-in and was interviewed in Nov 2024. There were 4 interview rounds.
I was responsible for analyzing and improving processes to increase efficiency and productivity.
Led process improvement initiatives to streamline operations
Identified bottlenecks and implemented solutions to optimize workflows
Collaborated with cross-functional teams to gather data and feedback
Utilized data analysis tools to track performance metrics
Developed and implemented process documentation and training materials
Yet to complete the test
Gallagher is a global insurance brokerage, risk management, and consulting firm.
Founded in 1927 by Arthur J. Gallagher
Headquartered in Rolling Meadows, Illinois
Provides insurance, risk management, and consulting services globally
Offers services in areas such as commercial insurance, employee benefits, and personal insurance
Has a strong focus on client relationships and personalized service
Building trust with stakeholders involves open communication, transparency, and delivering on commitments.
Establish open lines of communication with stakeholders to address concerns and provide updates
Be transparent about project progress, challenges, and decisions
Deliver on commitments and follow through on promises to build credibility
Seek feedback from stakeholders and incorporate their input into decision-making pr...
I applied via campus placement at Delhi College of Engineering (DCE), Delhi and was interviewed in Oct 2024. There were 3 interview rounds.
Shortlisted students were divided in group of 19
Selected students from gd got the call for case study round
It is impossible to accurately determine the exact number of airplanes flying in the sky at any given moment.
The number of airplanes in the sky constantly changes due to take-offs, landings, and flights being at different stages.
Factors such as time of day, weather conditions, and air traffic also affect the number of airplanes in the sky.
Air traffic control systems may provide estimates of the number of airplanes in a
I would utilize the 1 acre of land near my college for creating a sustainable community garden.
Establishing vegetable and fruit gardens to promote healthy eating among students
Setting up a composting area to reduce waste and enrich the soil
Creating a space for outdoor classes and events to enhance learning and community engagement
To start a Starbucks franchise in your town, you need to follow a specific process set by the company.
Contact Starbucks corporate office to inquire about franchise opportunities
Meet the financial requirements and submit a franchise application
Find a suitable location for the Starbucks store
Complete the required training and adhere to Starbucks' standards and guidelines
Use SQL query to extract data from a given table
Use SELECT statement to retrieve data from the table
Specify the columns you want to retrieve after SELECT
Use FROM clause to specify the table name
Add conditions using WHERE clause if needed
Use ORDER BY clause to sort the results if necessary
RFP Preparation bid submission financial
I applied via Campus Placement
1 good coding question and 33 mcqs
Create a database to store information about colleges, students, and professors.
Create tables for colleges, students, and professors
Include columns for relevant information such as name, ID, courses, etc.
Establish relationships between the tables using foreign keys
Use SQL queries to insert, update, and retrieve data
Consider normalization to avoid data redundancy
I was interviewed in Oct 2024.
Designing an ADF pipeline for data processing
Identify data sources and destinations
Define data transformations and processing steps
Consider scheduling and monitoring requirements
Utilize ADF activities like Copy Data, Data Flow, and Databricks
Implement error handling and logging mechanisms
Discussing expected and current salary for negotiation purposes.
Be honest about your current salary and provide a realistic expectation for your desired salary.
Highlight your skills and experience that justify your desired salary.
Be open to negotiation and willing to discuss other benefits besides salary.
Research industry standards and salary ranges for similar positions to support your negotiation.
Focus on the value y...
I applied via Referral and was interviewed in Sep 2024. There were 3 interview rounds.
In Angular, input parameters are used to pass data into a component, while output parameters are used to emit events from a component.
Input parameters are defined using the @Input decorator in Angular.
Output parameters are defined using the @Output decorator in Angular.
Input parameters allow parent components to pass data into child components.
Output parameters allow child components to emit events to parent components...
Inner join query is used to retrieve records that have matching values in both tables.
Use SELECT statement to specify the columns you want to retrieve
Use INNER JOIN keyword to combine the tables based on a related column
Specify the ON clause to define the relationship between the tables
I applied via Campus Placement and was interviewed in Aug 2024. There were 2 interview rounds.
30 easy aptitude questions.
Video analysis involves summarizing the content of a video in bullet points.
Identify key themes or topics discussed in the video
Highlight important events or moments
Note any key statistics or data presented
Summarize the main conclusions or takeaways
Include any notable visuals or graphics shown
The video showcased various examples of data analysis and visualization techniques.
Exploratory data analysis using histograms and scatter plots
Predictive modeling using regression and classification algorithms
Time series analysis for forecasting future trends
Text mining for sentiment analysis
Clustering techniques for customer segmentation
I am a recent graduate with a degree in Computer Science and a passion for data analysis and machine learning.
Recent graduate with a degree in Computer Science
Passionate about data analysis and machine learning
Experience with programming languages like Python and R
Completed projects involving data visualization and predictive modeling
Mu Sigma is a data analytics and decision sciences company that helps organizations make data-driven decisions.
Mu Sigma was founded in 2004 and is headquartered in Chicago, Illinois.
They provide services in areas such as marketing analytics, supply chain analytics, and risk analytics.
Mu Sigma has worked with Fortune 500 companies across various industries to help them leverage data for better decision-making.
The compan...
I want to join Mu Sigma because of their reputation for providing challenging and impactful data science projects.
Mu Sigma is known for working on cutting-edge data science projects with top clients
I am excited about the opportunity to work with a diverse team of data scientists and learn from their expertise
I believe Mu Sigma's focus on innovation and problem-solving aligns with my own career goals
I faced challenges in data cleaning, feature engineering, and model optimization during my projects.
Data cleaning: Dealing with missing values, outliers, and inconsistencies in the data.
Feature engineering: Creating new features from existing data to improve model performance.
Model optimization: Tuning hyperparameters and selecting the best algorithm for the problem.
Example: In a project predicting customer churn, I ha...
posted on 29 Jul 2024
I applied via LinkedIn and was interviewed in Jun 2024. There were 6 interview rounds.
It was an hour-long coding round, asked questions on basic pandas slicing dicing, building simple regression model, handling class imbalance in SVM
Different types of ML models, how they work, differences among them, types of performance metrics, pros and cons.
Types of ML models include linear regression, decision trees, support vector machines, neural networks, etc.
ML models work by learning patterns from data to make predictions or decisions.
Differences among models include complexity, interpretability, scalability, and performance.
Performance metrics for ML mod...
Develop a solution for inventory optimization of a Shoe retailer. Forecast sales and plan inventory at a store level for a national seller.
Why you want to join the company, Simple case (how do you use analytics to clear stock of a particular seasonal product after the peak season).
I have over 10 years of experience in data analysis and management in various industries.
Managed and analyzed large datasets to identify trends and make data-driven decisions
Implemented data quality control measures to ensure accuracy and reliability of data
Collaborated with cross-functional teams to develop data-driven strategies and solutions
Utilized data visualization tools such as Tableau and Power BI to present fi
Experienced Senior Advisor with a background in finance and strategic planning.
Over 10 years of experience in advising senior management on financial decisions
Skilled in developing and implementing strategic plans to drive business growth
Strong analytical and problem-solving skills
Excellent communication and interpersonal abilities
Previously advised a Fortune 500 company on restructuring their investment portfolio
based on 2 reviews
Rating in categories
Senior Consultant
3
salaries
| â‚ą9 L/yr - â‚ą25 L/yr |
WNS
Atos
Capita
Gallagher