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Shivalik Small Finance Bank
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I applied via Naukri.com and was interviewed in Mar 2022. There were 2 interview rounds.
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I applied via Walk-in and was interviewed before Jan 2021. There were 3 interview rounds.
I applied via Referral and was interviewed in Aug 2020. There was 1 interview round.
I applied via Referral and was interviewed in May 2020. There were 3 interview rounds.
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...
I applied via Walk-in and was interviewed before Sep 2023. There was 1 interview round.
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
posted on 1 Sep 2024
I appeared for an interview before Sep 2023.
based on 2 reviews
Rating in categories
Assistant Manager
119
salaries
| ₹2.6 L/yr - ₹7.4 L/yr |
Deputy Manager
96
salaries
| ₹3 L/yr - ₹8 L/yr |
Branch Head
44
salaries
| ₹6.1 L/yr - ₹14.2 L/yr |
Senior Executive
43
salaries
| ₹2.8 L/yr - ₹4.8 L/yr |
Relationship Manager
37
salaries
| ₹2.4 L/yr - ₹4.6 L/yr |
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