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I applied via Approached by Company and was interviewed in Sep 2018. There were 6 interview rounds.
Behavioural alerts are notifications triggered by certain actions or patterns of behaviour.
They are used in various industries, such as finance and security, to detect potential fraud or threats.
Examples include alerts for unusual spending patterns on a credit card or suspicious activity on a network.
Behavioural alerts can be customized to fit specific needs and can be automated for real-time monitoring.
They rely on da...
The previous employer took several measures after the infamous Cobra Post operation.
Implemented stricter security protocols to prevent similar incidents
Conducted thorough internal investigations to identify any involvement or negligence
Enhanced employee training programs on ethical practices and compliance
Strengthened partnerships with regulatory authorities to ensure adherence to industry standards
Established a whistl...
Initiatives taken for KYC AML CFT training and development
Conducted regular training sessions for employees on KYC AML CFT regulations
Provided access to online courses and resources for self-learning
Organized workshops and seminars with industry experts
Encouraged employees to obtain relevant certifications
Implemented a mentorship program for new hires in the field
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I applied via Referral and was interviewed before Sep 2020. There were 3 interview rounds.
posted on 3 May 2019
I applied via Indeed and was interviewed in Oct 2018. There were 5 interview rounds.
posted on 6 Apr 2021
I applied via Naukri.com and was interviewed in Mar 2021. There was 1 interview round.
posted on 18 Sep 2021
I applied via Walk-in and was interviewed before Apr 2021. There were 2 interview rounds.
posted on 21 Oct 2021
I applied via Referral and was interviewed in Apr 2021. There was 1 interview round.
posted on 3 May 2021
posted on 22 Sep 2023
I applied via Naukri.com and was interviewed before Sep 2022. There were 3 interview rounds.
Replying all question's answers asked by the employer.
posted on 6 Nov 2024
I applied via Walk-in and was interviewed in Oct 2024. There was 1 interview round.
Team Managment Field work any Topic
Some of the top questions asked at the Utkarsh Small Finance Bank Assistant Vice President interview for experienced candidates -
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