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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
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I applied via Naukri.com and was interviewed in Sep 2024. There were 3 interview rounds.
Question depends on the Job description
My extensive experience in data analysis, strong analytical skills, and ability to communicate complex findings make me the right fit for the company.
10+ years of experience in data analysis
Proven track record of delivering actionable insights
Strong analytical skills and attention to detail
Excellent communication skills to present findings to stakeholders
Ability to work effectively in a team environment
SQL
Window functions lead and lead for retention
I applied via Campus Placement and was interviewed in Dec 2024. There were 2 interview rounds.
Quantitative aptitude, verbal ability, critical reasoning
I applied via Campus Placement
General SQL Question
I applied via Referral and was interviewed in Jul 2024. There was 1 interview round.
Joins in SQL are used to combine rows from two or more tables based on a related column between them.
Types of joins include INNER JOIN, LEFT JOIN, RIGHT JOIN, and FULL JOIN
INNER JOIN returns rows when there is at least one match in both tables
LEFT JOIN returns all rows from the left table and the matched rows from the right table
RIGHT JOIN returns all rows from the right table and the matched rows from the left table
FU...
Window functions are used to perform calculations across a set of table rows related to the current row.
Window functions are used in SQL to perform calculations on a set of rows related to the current row.
They allow you to perform calculations like ranking, moving averages, and cumulative sums.
Examples of window functions include ROW_NUMBER(), RANK(), and SUM() OVER().
Window functions are used in SQL to perform calculations across a set of table rows related to the current row.
Types include ROW_NUMBER(), RANK(), DENSE_RANK(), NTILE(), LAG(), LEAD(), FIRST_VALUE(), LAST_VALUE(), etc.
They allow for calculations to be performed on a specific subset of rows within a query result set.
Window functions are commonly used for running totals, moving averages, and ranking data.
Joins are used to combine rows from two or more tables based on a related column between them.
Inner Join: Returns rows when there is a match in both tables.
Left Join: Returns all rows from the left table and the matched rows from the right table.
Right Join: Returns all rows from the right table and the matched rows from the left table.
Full Outer Join: Returns rows when there is a match in one of the tables.
Cross Join:
UAT testing involves testing the system in a real-world scenario by end users to ensure it meets their requirements.
Understand the requirements and scope of the system
Create test cases based on user scenarios
Execute test cases with real users
Document and report any issues found
Obtain user feedback for improvements
Agile process is a project management approach that emphasizes flexibility, collaboration, and incremental development.
Agile process involves breaking down projects into small, manageable tasks called user stories.
It focuses on frequent communication and collaboration between team members.
Iterations, or sprints, are used to deliver working software in short timeframes.
Adaptability and responding to change are key princ...
Various types of testing were conducted in the past including functional testing, regression testing, performance testing, and user acceptance testing.
Functional testing to ensure the software functions as expected
Regression testing to check for any new bugs introduced after changes
Performance testing to assess the speed and stability of the software
User acceptance testing to validate if the software meets user require
I applied via Campus Placement
Basic coding questions based on array, strings were asked.
based on 1 interview
Interview experience
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Support Specialist
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Financial Crime Analyst
92
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| ₹4.5 L/yr - ₹10 L/yr |
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