Liquiloans Regional Sales Manager Interview Questions and Answers

Q1. SQL, Python and Excel
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Case studies about Navi UPI

Case studies about Navi UPI App

General aptitude questions and excel questions

Q1. Knowledge of excel, guesstimate
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Q1. Cultural fitment
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Data Structures Algorithms

Data Structures and Algorithm

Q1. What techonologies do you know?
Ans. 
I am proficient in SQL, Python, R, Tableau, and Excel for data analysis and visualization.
• SQL

• Python

• R

• Tableau

• Excel
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SQL Coding Tests. You get 3 tables and they ask you to find customer with certain conditions. Not hard

Q1. About aml kyc Sanction screening
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Q2. Stages of money laundering, structuring fifo
Ans. 
Money laundering involves three main stages: placement, layering, and integration. Structuring involves breaking up large transactions into smaller ones to avoid detection.
• Placement: The initial stage where illegal funds are introduced into the financial system, often through cash deposits or investments.

• Layering: The process of moving the funds through a series of complex financial transactions to obscure their origin...read more
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Q1. About aml . Kyc
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Q2. Transactions monitoring
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Cognitive and logical reasoning test. Not that tough.