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I applied via Referral and was interviewed before Oct 2022. There were 3 interview rounds.
The three stages of money laundering are placement, layering, and integration.
Placement involves introducing illegal funds into the financial system, often through small transactions to avoid detection.
Layering involves moving the funds through a series of complex financial transactions to make tracing difficult.
Integration involves reintroducing the laundered funds into the legitimate economy, often through investment
I applied via Walk-in and was interviewed before May 2023. There was 1 interview round.
Transaction monitoring is the process of reviewing and analyzing transactions to detect and prevent fraudulent activities.
Transaction monitoring involves continuously monitoring transactions for any suspicious or unusual activity.
It helps in identifying patterns and trends that may indicate fraudulent behavior.
By setting up alerts and thresholds, transaction monitoring can help in detecting and preventing fraud in real...
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I was interviewed in Aug 2017.
I applied via Job Portal and was interviewed in Aug 2024. There was 1 interview round.
Rank assigns unique numbers to each row based on the order specified, while dense rank assigns consecutive numbers without gaps.
Rank leaves gaps in the ranking sequence if there are ties, while dense rank does not
Rank function is used to assign a unique rank to each row, while dense rank function is used to assign a unique rank to each distinct row
For example, if there are two rows with the same value and rank 1, the n...
The number of values in different types of joins depends on the relationship between the tables.
In a left join, all values from the left table are included along with matching values from the right table. The number of values will be equal to the number of rows in the left table.
In a right join, all values from the right table are included along with matching values from the left table. The number of values will be equ...
Use SQL query to find the newest customer id for every product
Use GROUP BY clause to group by product
Use MAX() function to find the newest customer id for each product
Join the tables if necessary
I applied via Campus Placement and was interviewed in Sep 2022. There were 2 interview rounds.
Aptitude reasoning quant and permutations and combinations
A topic was given for a group ..eg cryptocurrency is boon or bane
I applied via Naukri.com and was interviewed in May 2024. There were 2 interview rounds.
Python was asked and data warehousing
Data warehouses are centralized repositories that store integrated data from various sources for analysis and reporting.
Data warehouses are designed for query and analysis rather than transaction processing.
They consolidate data from multiple sources to provide a single, comprehensive view of the organization's data.
Data warehouses often use a dimensional model with facts (measurable, quantitative data) and dimensions ...
I applied via Recruitment Consultant and was interviewed before Apr 2020. There were 5 interview rounds.
I applied via Newspaper Ad and was interviewed before May 2022. There were 2 interview rounds.
45mins logical answers and quantitavie apptitude
Coding is based on dsa problem sloving
I applied via Referral and was interviewed in Jul 2024. There were 2 interview rounds.
36 questions of cognitive ability
How social media is killing the creativity
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