Filter interviews by
I applied via Naukri.com and was interviewed before Jul 2023. There was 1 interview round.
Common Excel formulas used by MIS Executives
SUM: Adds up all the numbers in a range of cells
VLOOKUP: Searches for a value in the first column of a table and returns a value in the same row from another column
IF: Performs a logical test and returns one value if the condition is true and another if false
COUNT: Counts the number of cells in a range that contains numbers
AVERAGE: Calculates the average of a group of numbers
...
Top trending discussions
I was interviewed before Sep 2019.
I applied via Other and was interviewed before Feb 2020. There were 3 interview rounds.
I applied via Walk-in and was interviewed before Jan 2021. 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...
VLOOKUP is a formula in Excel used to search for a value in a table and retrieve corresponding data from another column.
VLOOKUP is used to find an exact or approximate match in a table.
Its arguments include the lookup value, table range, column index, and match type.
Concatenate formula is used to combine text from multiple cells into one cell.
It is helpful for creating unique identifiers or joining data from different ...
I applied via Naukri.com and was interviewed before May 2023. There were 2 interview rounds.
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 verifying the source of funds and assessing the risk associated with a customer.
Failure to comply with KYC regulations can...
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 and verifying it through documents like ID cards, passports, etc.
KYC also includes assessing the risk of a customer to ensure compliance with anti-money laundering regulations
Failure to comply ...
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
I applied via Recruitment Consulltant and was interviewed in Feb 2024. There was 1 interview round.
Job family and exprince
based on 1 interview
Interview experience
based on 4 reviews
Rating in categories
Support Executive
68
salaries
| ₹0 L/yr - ₹0 L/yr |
Sales Executive
50
salaries
| ₹0 L/yr - ₹0 L/yr |
Risk Support Executive
43
salaries
| ₹0 L/yr - ₹0 L/yr |
CPA Executive
40
salaries
| ₹0 L/yr - ₹0 L/yr |
HR Executive
36
salaries
| ₹0 L/yr - ₹0 L/yr |
Paytm Payments Bank
Bajaj Finance
HDFC Bank
ICICI Bank