Tech Mahindra Compliance Executive Interview Questions and Answers

Q1. Introduce yourself
Ans. 
I am a detail-oriented professional with a background in compliance and a strong understanding of regulatory requirements.
• I have a Bachelor's degree in Business Administration with a focus on compliance.

• I have experience conducting risk assessments and implementing compliance programs.

• I am proficient in analyzing data and identifying areas of non-compliance.

• I have excellent communication skills and can effectively comm...read more
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Q2. Where do you see yourself in the next five years
Ans. 
In five years, I see myself as a Compliance Manager leading a team and implementing innovative strategies to ensure regulatory compliance.
• Advancing to a managerial role within the compliance department

• Leading a team of compliance associates

• Implementing new compliance strategies and processes

• Continuing professional development through certifications or further education
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Q3. Behavioral questions
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Versant writing test

Q1. Introduce yourself
Ans. 
I am a detail-oriented professional with a background in regulatory compliance and a strong understanding of industry regulations.
• Bachelor's degree in Business Administration

• Experience working in a compliance role at XYZ Company

• Strong knowledge of regulatory requirements in the financial industry
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Q2. Behavioral questions
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Q1. Indroduction and work experience
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Q1. Related to work experience KYC and AML
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Q1. Domains worked on
Ans. 
I have worked on domains such as financial services, healthcare, and technology.
• Financial services

• Healthcare

• Technology
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Q1. ISO controls and issues handled
Ans. 
ISO controls are implemented to ensure compliance with international standards and address potential issues.
• Implemented ISO controls to address risks and ensure compliance with standards

• Regularly review and update controls to address new issues and changes in regulations

• Examples include implementing access controls to protect sensitive data and conducting regular audits to ensure compliance
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Q1. ISO implementation
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Q1. Role and responsibilities handled in previous organisation
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Q1. Salary and location
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You need to speak in English fluently as much as you can infront of 30-40 peopleon a topic

Versant English communication Test

Q1. They will ask you about the job profile you have applied for, hence knowing th in and out of the job description is important.
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Q2. Where you see yourself after 5 years
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Q3. Negative side of yours
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Q1. Your Salary expectations, how much hike are you looking for?
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Q2. Are you open for rotational shift?
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Q1. Why are you need job?
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Q2. How do you about our company?
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Q3. What is communication?
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Communication is the exchange of information, ideas, or thoughts between individuals or groups.
• It involves both verbal and nonverbal methods

• Effective communication requires active listening and clear expression

• Communication can be formal or informal, written or spoken

• Examples include conversations, emails, presentations, and body language
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What is english? What is math what is science what is donkey

Q1. What's your experience
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Q3. Andndndjdjdjjdjjjjjjjjjjjj
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Q4. Ajsjdjdhdhxhdhdhdhdhdh
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Q1. What's your package
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Solved general Aptitudes.

Q1. General questions about self
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Q1. What do mean by kyc
Ans. 
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, terrorist financing, and other financial crimes.

• It involves collecting personal information and verifying the identity of customers before providing services.

• Examples of KYC documents include government-issued IDs, proof of address, and financia...read more
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Q2. What are types of entities
Ans. 
Entities can be classified into different types based on their legal structure and purpose.
• Sole Proprietorship: owned and operated by one individual

• Partnership: owned and operated by two or more individuals

• Corporation: a legal entity separate from its owners

• Limited Liability Company (LLC): combines elements of partnerships and corporations

• Nonprofit Organization: operates for charitable, educational, or other public pur
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Q1. Introduction about the profile
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Q1. Introduction about profile
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