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Travelex

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Travelex Risk and Compliance Analyst Interview Questions and Answers

Updated 16 Feb 2022

Travelex Risk and Compliance Analyst Interview Experiences

1 interview found

Risk and Compliance Analyst Interview Questions & Answers

user image Anonymous

posted on 16 Feb 2022

I applied via Referral and was interviewed in Jan 2022. There were 2 interview rounds.

Round 1 - HR 

(3 Questions)

  • Q1. Tell me about yourself.
    • Add your answer
  • Q2. What are your salary expectations?
    • Add your answer
  • Q3. What is your family background?
    • Add your answer
Round 2 - Technical 

(1 Question)

  • Q1. Tell me about your self Why should we hire you What are your strengths n weaknesses
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be confident while speaking go through what the company is about what your job role is so u can brief them in your words again and again only one thing I would like to tell that is good command on English Is must........

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Oxane Partners
Disappointing Interview Experience with D.E. Shaw
I recently interviewed with D.E. Shaw, and it turned out to be one of the most draining experiences I’ve had. The interviewer’s approach felt unnecessarily harsh and dismissive, which made the entire process uncomfortable. At multiple points, the interviewer asked me to drop off the call, even when I tried asking basic questions about the designation, job description, and other details. After the interview, I found myself sitting there for a few minutes, trying to process what just happened. It left me questioning the overall tone and professionalism of the interview. Definitely not the experience I was expecting from such a well-known firm.
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Interview questions from similar companies

Compliance Executive Interview Questions & Answers

CSC Global user image Anonymous

posted on 11 Jul 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
-
Result
Not Selected

I applied via Naukri.com and was interviewed in Jan 2024. There was 1 interview round.

Round 1 - One-on-one 

(2 Questions)

  • Q1. What is your experience in Regulatory compliance?
  • Ans. 

    I have over 10 years of experience in regulatory compliance, including developing policies, conducting audits, and ensuring adherence to laws and regulations.

    • Developed and implemented compliance policies and procedures

    • Conducted regular audits to ensure adherence to regulations

    • Provided training to staff on compliance requirements

    • Worked closely with regulatory agencies to address any issues or concerns

    • Stayed up-to-date o...

    • Answered by AI
    Add your answer
  • Q2. Name few Acronyms related to this field based on your experience and explain the same ?
  • Ans. 

    Some acronyms related to Compliance Executive field are AML, KYC, FCPA, GDPR, and SOX.

    • AML - Anti-Money Laundering

    • KYC - Know Your Customer

    • FCPA - Foreign Corrupt Practices Act

    • GDPR - General Data Protection Regulation

    • SOX - Sarbanes-Oxley Act

    • Answered by AI
    Add your answer

Compliance Analyst Interview Questions & Answers

Franklin Templeton Investments user image Anonymous

posted on 1 Dec 2024

Interview experience
4
Good
Difficulty level
Moderate
Process Duration
2-4 weeks
Result
Selected Selected

I applied via LinkedIn and was interviewed in Jun 2024. There was 1 interview round.

Round 1 - One-on-one 

(1 Question)

  • Q1. Prior Experience
    • Add your answer

Interview Preparation Tips

Interview preparation tips for other job seekers - Just be yourself and show that you are interested in learning new things
More about working at Travelex

Travelex Interview FAQs

How many rounds are there in Travelex Risk and Compliance Analyst interview?
Travelex interview process usually has 2 rounds. The most common rounds in the Travelex interview process are HR and Technical.

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Travelex Risk and Compliance Analyst Salary
based on 4 salaries
₹4.8 L/yr - ₹6.3 L/yr
7% more than the average Risk and Compliance Analyst Salary in India
View more details

Travelex Risk and Compliance Analyst Reviews and Ratings

based on 2 reviews

2.5/5

Rating in categories

1.5

Skill development

2.5

Work-Life balance

2.0

Salary & Benefits

2.5

Job Security

3.5

Company culture

1.5

Promotions/Appraisal

1.5

Work Satisfaction

Explore 2 Reviews and Ratings
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