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QX Global Group
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Yes it was good because of the interviewer
Experienced Compliance Officer with a strong background in regulatory frameworks and risk management in various industries.
Over 5 years of experience in compliance roles, ensuring adherence to regulations and internal policies.
Successfully implemented a compliance training program that increased employee awareness by 40%.
Conducted regular audits and risk assessments, identifying potential compliance gaps and recommendi...
I enjoy reading, hiking, and volunteering, which help me stay balanced and engaged with my community.
Reading: I love exploring various genres, especially mystery novels, which enhance my analytical skills.
Hiking: I often hike local trails, enjoying nature and maintaining physical fitness.
Volunteering: I volunteer at a local food bank, which allows me to give back to the community and understand diverse perspectives.
I applied via Referral and was interviewed before Jun 2020. There were 3 interview rounds.
Sanction is a penalty imposed on a country or individual for violating laws or regulations. AML is Anti-Money Laundering and KYC is Know Your Customer.
Sanctions are used to restrict trade, freeze assets, and limit access to financial markets.
Examples of sanctioned countries include Iran, North Korea, and Syria.
AML refers to the laws, regulations, and procedures intended to prevent criminals from disguising illegally ob...
Process explanation and share definition
Process explanation involves breaking down a complex process into simpler steps
It helps in identifying potential risks and implementing controls
Share refers to a unit of ownership in a company or organization
Shareholders are entitled to a portion of the company's profits and have voting rights
Compliance officers ensure that the company follows regulations related to shares and ow
I applied via Company Website and was interviewed in Oct 2021. There was 1 interview round.
I was interviewed in Mar 2017.
I applied via Referral and was interviewed before Aug 2021. There were 2 interview rounds.
I applied via Walk-in and was interviewed before Apr 2020. There were 3 interview rounds.
I applied via Referral and was interviewed before Mar 2021. There were 2 interview rounds.
I applied via Company Website and was interviewed before Sep 2020. There were 5 interview rounds.
based on 1 interview
Interview experience
based on 15 reviews
Rating in categories
Senior Accounts Officer
440
salaries
| ₹0 L/yr - ₹0 L/yr |
Team Lead
217
salaries
| ₹0 L/yr - ₹0 L/yr |
Accounts Officer
200
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Accountant
200
salaries
| ₹0 L/yr - ₹0 L/yr |
Assistant Manager
131
salaries
| ₹0 L/yr - ₹0 L/yr |
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