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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
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
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...
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().
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