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I applied via Referral and was interviewed in Feb 2021. There were 3 interview rounds.
Money laundering is the process of making illegally obtained money appear to be legitimate.
It involves disguising the source of funds through a series of transactions
The goal is to make the money appear to come from a legitimate source
Common methods include using shell companies, offshore accounts, and cash businesses
Money laundering is often associated with organized crime and drug trafficking
It is illegal and can res...
Money laundering can take various forms to conceal the illegal source of funds.
Structuring transactions to avoid reporting requirements
Using shell companies or offshore accounts to hide the true ownership of assets
Investing in legitimate businesses to mix illicit funds with clean money
Using cash-intensive businesses like casinos or car washes to launder money
Trade-based money laundering through over- or under-invoicing...
Money laundering involves several processes to make illegally obtained money appear legitimate.
Placement: Introducing illicit funds into the financial system
Layering: Conducting complex transactions to obscure the origin of funds
Integration: Making the laundered money appear legitimate by merging it with legal funds
Examples: Shell companies, offshore accounts, smurfing, trade-based laundering
I applied via Walk-in and was interviewed in Nov 2022. There were 2 interview rounds.
I applied via Walk-in and was interviewed before Aug 2022. There were 4 interview rounds.
Be stay practicing. Be confident.
I applied via Approached by Company and was interviewed before Aug 2022. There were 3 interview rounds.
I applied via Walk-in and was interviewed before Dec 2022. There were 4 interview rounds.
Have to review and mark.
I applied via Naukri.com and was interviewed in Oct 2023. There were 3 interview rounds.
I have a strong understanding of MS Excel and its various functions and features.
Proficient in creating and formatting spreadsheets
Skilled in using formulas and functions to perform calculations
Experienced in data analysis and visualization using charts and graphs
Familiar with advanced features like pivot tables and macros
Knowledgeable in data sorting, filtering, and conditional formatting
I am a team player because I believe in the power of collaboration and synergy.
I enjoy working with others and believe that diverse perspectives lead to better outcomes.
I actively contribute to team discussions and value the input of my colleagues.
I am supportive and willing to help my teammates when needed.
I understand the importance of effective communication and strive to maintain open lines of dialogue within the t...
MS Excel is a spreadsheet program developed by Microsoft that allows users to organize, analyze, and manipulate data.
MS Excel is part of the Microsoft Office suite of applications.
It uses a grid of cells to organize data into rows and columns.
Users can perform calculations, create charts and graphs, and generate reports using formulas and functions.
Excel supports various data formats, including numbers, text, dates, an...
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