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I applied via Walk-in and was interviewed in Apr 2024. There were 2 interview rounds.
Questions regarding ppts are been asked.
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I applied via Referral and was interviewed before Sep 2023. There were 2 interview rounds.
Mainly reasoning, maths and English.....not so hard
I am a dedicated and experienced professional with a strong background in leadership and team management.
Over 5 years of experience in leading teams and managing projects
Strong communication and interpersonal skills
Proven track record of achieving targets and driving team performance
Passionate about mentoring and developing team members
Completed leadership training programs and certifications
Managed a team of 10 customer service representatives, handled escalations, and implemented new training programs.
Managed a team of 10 customer service representatives
Handled escalations from dissatisfied customers
Implemented new training programs to improve team performance
Money laundering is the illegal process of making large amounts of money generated by a criminal activity, such as drug trafficking or terrorist funding, appear to have come from a legitimate source.
Money laundering involves disguising the origins of illegally obtained money by passing it through a complex sequence of banking transfers or commercial transactions.
It typically involves three stages: placement, layering, ...
Anti money laundering (AML) refers to laws and regulations designed to prevent criminals from disguising illegally obtained funds as legitimate income.
AML involves implementing policies and procedures to detect and prevent money laundering activities
Financial institutions are required to verify the identity of customers and report suspicious transactions
Examples of AML measures include customer due diligence, transacti...
Money laundering involves three main stages: placement, layering, and integration.
Placement: The initial stage where illegal funds are introduced into the financial system.
Layering: The process of separating the illegal funds from their original source through a series of complex financial transactions.
Integration: The final stage where the laundered funds are reintroduced into the legitimate economy.
Examples: Buying e...
WNS interview questions for designations
I applied via Recruitment Consulltant and was interviewed in Aug 2022. There were 3 interview rounds.
Typing test with grammar errors test
I applied via Recruitment Consultant and was interviewed in Jul 2021. There were 4 interview rounds.
I applied via Referral and was interviewed in May 2021. There were 4 interview rounds.
I applied via Referral and was interviewed before Dec 2021. There were 5 interview rounds.
To know GK person ability in field
Knowing knowledge and typing test
I applied via Approached by Company and was interviewed before Jul 2021. There were 3 interview rounds.
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