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Wells Fargo
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I applied via Campus Placement
Transaction monitoring is the process of reviewing and analyzing transactions to detect suspicious activity or compliance violations.
Monitoring financial transactions for signs of money laundering or fraud
Identifying unusual patterns or behaviors in transactions
Ensuring compliance with regulations and policies
Using software tools to automate the monitoring process
Taking action on flagged transactions, such as investiga
SAR stands for Suspicious Activity Report. Outgoing wires refer to electronic transfers of funds from one account to another.
SAR is a report filed by financial institutions to report suspicious activities that may indicate money laundering or other illegal activities.
Outgoing wires are electronic transfers of funds initiated by a customer to send money to another account.
Financial institutions monitor outgoing wires to...
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I applied via Campus Placement and was interviewed before Jan 2021. There were 2 interview rounds.
I applied via Referral and was interviewed before Sep 2020. There were 3 interview rounds.
I applied via Naukri.com and was interviewed before Apr 2020. There were 3 interview rounds.
I appeared for an interview in Sep 2020.
I applied via Referral and was interviewed before Nov 2020. There were 3 interview rounds.
A bond is a debt security that represents a loan made by an investor to a borrower.
Bonds are issued by corporations, municipalities, and governments to raise capital.
They have a fixed interest rate and a maturity date when the principal is repaid.
Bonds are generally considered less risky than stocks but offer lower potential returns.
Investors can buy and sell bonds on the secondary market.
Examples of bonds include U.S....
Fund Accounting is a specialized accounting system used by non-profit organizations and government agencies to track and manage funds.
It involves tracking and reporting on the financial activity of specific funds or grants.
It ensures that funds are used for their intended purposes and that financial reports are accurate and transparent.
Examples include tracking donations to a non-profit organization or managing governm...
I appeared for an interview before Jun 2016.
I appeared for an interview in Jul 2017.
I applied via Campus Placement
My short term goal is to gain experience and improve my skills. My long term goal is to become a leader in my field.
Short term goal: Gain experience and improve skills
Long term goal: Become a leader in the field
Examples: Attend workshops, take on challenging projects, seek mentorship
In 5-6 years, I see myself as a senior analyst or manager, leading a team and contributing to the growth of the company.
Leading a team of analysts or managers
Contributing to the growth of the company
Continuing to learn and develop new skills
Building strong relationships with clients and colleagues
Exploring opportunities for professional growth and advancement
I wanted to gain practical experience and develop my skills in the workforce before pursuing further education.
I believe that hands-on experience is invaluable in any field
I wanted to develop my skills and knowledge in a practical setting
I felt that pursuing an MBA immediately after my undergraduate degree would not provide me with the same level of experience and growth
I plan to pursue an MBA in the future, once I hav...
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