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SQL
Window functions lead and lead for retention
Quite tough as it had all maths questions
Financial crime refers to illegal activities that involve the use of financial systems to deceive or defraud individuals or organizations.
Financial crime includes activities such as money laundering, fraud, embezzlement, and insider trading.
It often involves complex schemes to conceal the true source or destination of funds.
Financial crime can have serious consequences for individuals, businesses, and the economy as a ...
The stages of AML (Anti-Money Laundering) include customer due diligence, transaction monitoring, and reporting suspicious activities.
Customer Due Diligence: Verifying the identity of customers and assessing their risk level.
Transaction Monitoring: Monitoring transactions for any unusual or suspicious activities.
Reporting Suspicious Activities: Reporting any suspicious activities to the appropriate authorities.
Examples...
KYC stands for Know Your Customer, a process used by financial institutions to verify the identity of their clients.
KYC is a regulatory requirement to prevent money laundering and fraud.
It involves collecting personal information such as name, address, and identification documents.
KYC also includes assessing the risk of a customer and monitoring their transactions for suspicious activities.
Examples of KYC documents inc...
PEP stands for Politically Exposed Person, referring to individuals who are entrusted with prominent public functions.
PEPs are considered higher risk for potential involvement in bribery, corruption, and money laundering due to their position of influence.
Financial institutions are required to conduct enhanced due diligence on PEPs to mitigate risks.
Examples of PEPs include government officials, heads of state, and sen
Excel based questions
Visualisation assessment
Managed financial analysis and reporting for a multinational corporation.
Prepared financial statements and reports for senior management.
Analyzed financial data to identify trends and provide insights for decision-making.
Developed and implemented financial models to forecast future performance.
Collaborated with cross-functional teams to gather data and ensure accuracy of financial information.
Presented findings and rec...
Handling customers requires active listening, empathy, and problem-solving skills.
Listen actively to their concerns and needs
Show empathy and understanding towards their situation
Provide solutions and options to resolve their issues
Follow up with them to ensure their satisfaction
Maintain a positive and professional attitude throughout the interaction
I worked as a Senior Analyst at XYZ Company.
Analyzed market trends and competitor data to identify opportunities for growth
Developed and implemented data-driven strategies to optimize business performance
Created and maintained complex financial models to support decision-making
Collaborated with cross-functional teams to gather and analyze data for various projects
Presented findings and recommendations to senior managem...
I am open to discussing salary based on the responsibilities and expectations of the Senior Analyst role.
I am flexible and open to negotiation.
I would like to be compensated fairly for my skills and experience.
I am interested in learning more about the salary range for this position.
I believe that a competitive salary is important for attracting and retaining top talent.
My family background is diverse and multicultural.
My parents come from different cultural backgrounds.
I have siblings who were born in different countries.
We celebrate various cultural traditions and holidays.
My family values diversity and embraces different perspectives.
I have extensive experience in data analysis and a proven track record of delivering actionable insights.
I have a strong background in data analysis and have successfully completed numerous projects in this field.
I possess advanced skills in statistical analysis and data visualization, which are essential for the role of a Senior Analyst.
I have a track record of delivering actionable insights that have led to significa...
Seeking new challenges and growth opportunities in a different organization.
Looking for a more challenging role to enhance my skills and knowledge.
Seeking a change to broaden my industry exposure and gain new perspectives.
Interested in joining a company with a strong focus on innovation and cutting-edge technology.
Want to work in a collaborative and dynamic team environment.
Desire to take on more responsibilities and c...
I am an experienced Senior Analyst with a strong background in data analysis and problem-solving.
Experienced Senior Analyst
Skilled in data analysis and problem-solving
Strong analytical and critical thinking abilities
Proficient in using analytical tools and software
Excellent communication and presentation skills
Proven track record of delivering high-quality results
Ability to work well in a team and independently
Detail-o...
posted on 18 Dec 2024
I applied via Naukri.com and was interviewed in Nov 2024. There were 2 interview rounds.
I am a dedicated and detail-oriented business analyst with a strong background in data analysis and problem-solving.
I have a Bachelor's degree in Business Administration
I have 5 years of experience in analyzing business processes and identifying areas for improvement
I am proficient in using data analysis tools such as Excel and SQL
I have a proven track record of delivering actionable insights to drive business growth
I am seeking new challenges and opportunities for growth in my career.
Seeking new challenges to continue learning and developing skills
Looking for opportunities for career advancement
Interested in working in a different industry or with a different team
Yes, I am comfortable working in an office environment.
I have experience working in office environments in my previous roles.
I am familiar with office protocols and procedures.
I am comfortable using office software and technology.
I enjoy collaborating with colleagues in an office setting.
I was previously a Business Analyst at a software company.
Analyzed market trends and competitor data to make strategic recommendations
Facilitated communication between stakeholders to ensure project alignment
Developed and implemented data-driven solutions to improve business processes
posted on 9 Oct 2024
I was interviewed in Sep 2024.
Create a function to generate a transaction bin column based on transaction amounts.
Create bins based on transaction amounts (e.g. $0-$100, $101-$200, etc.)
Use pandas cut() function in Python to create bins
Assign bin labels to the transactions based on the bin ranges
Order By is used to sort the result set in ascending or descending order, while Group By is used to group the result set by one or more columns.
Order By is used with SELECT statement to sort the result set based on specified column(s)
Group By is used with SELECT statement to group the result set based on specified column(s)
Order By can be used with or without Group By, but Group By requires an aggregate function like C...
Normalization is the process of organizing data in a database to reduce redundancy and improve data integrity.
Normalization involves breaking down data into smaller, more manageable tables
It reduces data redundancy by eliminating duplicate data
Normalization helps maintain data integrity by ensuring data is stored in a consistent manner
There are different levels of normalization, such as First Normal Form (1NF), Second ...
Primary key uniquely identifies a record in a database table, while a unique key ensures that all values in a column are different.
Primary key is used to uniquely identify each record in a table
Primary key does not allow NULL values
Unique key ensures that all values in a column are different
Unique key can have NULL values, but only one NULL per column
Types of inheritance include single, multiple, multilevel, hierarchical, hybrid, and so on.
Single inheritance: a class inherits from only one base class.
Multiple inheritance: a class inherits from more than one base class.
Multilevel inheritance: a class inherits from a class which in turn inherits from another class.
Hierarchical inheritance: multiple classes inherit from a single base class.
Hybrid inheritance: a combin...
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