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I applied via Referral and was interviewed in Feb 2021. There were 3 interview rounds.
I applied via Naukri.com and was interviewed in Jan 2021. There was 1 interview round.
Identifying risks and controls in a process
Identify the process and its objectives
Identify the inputs, activities, and outputs of the process
Identify the risks associated with each step of the process
Identify the controls in place to mitigate the risks
Evaluate the effectiveness of the controls
Recommend improvements to the process and controls
Examples: Order-to-cash process, procurement process, hiring process
I applied via Company Website and was interviewed in Dec 2020. There were 4 interview rounds.
I applied via Referral and was interviewed before May 2020. There were 4 interview rounds.
Money laundering is the process of making illegally obtained money appear legal.
Money is moved through a series of transactions to conceal its origin
The money is often invested in legitimate businesses or assets
The launderer may use shell companies or offshore accounts to hide the money
Examples include drug trafficking, embezzlement, and tax evasion
Money laundering is a serious crime with severe penalties
I applied via LinkedIn and was interviewed before May 2021. There were 3 interview rounds.
I approach critical problems with a calm and analytical mindset, breaking down the issue into smaller parts to find a solution.
I take time to fully understand the problem before jumping to conclusions
I break down the problem into smaller parts to identify the root cause
I consider multiple solutions and weigh the pros and cons before making a decision
I remain calm and focused under pressure to find a solution
Example: In...
I was interviewed before Mar 2021.
Finance, economics, english, aptitude
I was interviewed in Aug 2020.
I applied via Indeed and was interviewed before Feb 2020. There were 5 interview rounds.
I applied via Campus Placement and was interviewed before Jul 2020. There were 3 interview rounds.
I applied via Referral and was interviewed before Oct 2019. There were 4 interview rounds.
based on 13 reviews
Rating in categories
Executive
9
salaries
| ₹0 L/yr - ₹0 L/yr |
Senior Executive
6
salaries
| ₹0 L/yr - ₹0 L/yr |
Assistant Manager
4
salaries
| ₹0 L/yr - ₹0 L/yr |
Executive Assistant
4
salaries
| ₹0 L/yr - ₹0 L/yr |
Taxation Executive
4
salaries
| ₹0 L/yr - ₹0 L/yr |
PwC
Deloitte
Ernst & Young
KPMG India