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Anti-money laundering (AML) refers to regulations and practices aimed at preventing the illegal generation of income through financial systems.
AML involves monitoring financial transactions to detect suspicious activities.
Financial institutions must report large cash transactions and suspicious activities to authorities.
Example: A bank flags a customer who deposits large sums of cash regularly without a clear sour...
Money laundering is the process of making illegally obtained money appear legitimate.
Involves three stages: placement, layering, and integration.
Placement: Introducing illegal funds into the financial system (e.g., depositing cash).
Layering: Concealing the source through complex transactions (e.g., transferring funds between accounts).
Integration: Reintroducing laundered money into the economy as legitimate funds ...
An array is a collection of elements, typically of the same data type, stored in contiguous memory locations.
Arrays can hold multiple values in a single variable, e.g., ['apple', 'banana', 'cherry'].
They are indexed, meaning each element can be accessed using its index, e.g., fruits[0] returns 'apple'.
Arrays have a fixed size, defined at the time of creation, e.g., String[] colors = new String[3];
They can be multi...
OOP concepts are foundational principles in programming that promote code reusability and organization through objects.
Encapsulation: Bundling data and methods that operate on the data within one unit (e.g., a class).
Inheritance: Mechanism where a new class derives properties and behavior from an existing class (e.g., a 'Dog' class inheriting from an 'Animal' class).
Polymorphism: Ability to present the same interf...
SQL databases are structured and use schemas, while NoSQL databases are flexible and can handle unstructured data.
SQL databases are relational, using tables to store data (e.g., MySQL, PostgreSQL).
NoSQL databases are non-relational, allowing for various data models (e.g., MongoDB, Cassandra).
SQL databases require a predefined schema, while NoSQL databases can store unstructured data without a fixed schema.
SQL uses...
Linear regression relies on several key assumptions for accurate predictions and valid statistical inference.
Linearity: The relationship between the independent and dependent variables should be linear. Example: Predicting weight based on height.
Independence: Observations should be independent of each other. Example: Survey responses from different individuals.
Homoscedasticity: The residuals (errors) should have c...
I have extensive experience managing on-premises Linux servers, focusing on performance, security, and automation.
Configured and maintained Apache and Nginx web servers for hosting applications.
Implemented security measures using firewalls and SELinux to protect server data.
Automated server updates and backups using cron jobs and shell scripts.
Monitored server performance with tools like Nagios and Grafana to ensu...
ZIGRAM is a data analytics and AI-driven solutions provider focused on enhancing business intelligence and operational efficiency.
Founded in 2015, ZIGRAM specializes in data analytics and machine learning solutions.
They offer services like predictive analytics, helping businesses forecast trends and make informed decisions.
ZIGRAM's solutions are used across various industries, including finance, retail, and health...
Primary research involves collecting new data, while secondary research analyzes existing data.
Primary research includes surveys, interviews, and experiments.
Example of primary research: Conducting a survey to understand employee satisfaction.
Secondary research involves analyzing data that has already been collected.
Example of secondary research: Reviewing published studies on employee turnover rates.
By using the weight of the crates, as apples and oranges have different average weights.
Apples are generally lighter than oranges, so the crate that weighs less likely contains apples.
You can also shake the crates gently to listen for the sound of apples or oranges moving inside.
Inspecting the labels on the crates may also provide clues as to their contents.
Testing is the process of evaluating a system or component to identify defects or errors.
Testing is an essential part of the software development life cycle.
It involves executing a system or component with the intention of finding defects.
Modules are independent units of software that can be tested individually.
Test cases are specific inputs, conditions, and expected results used to validate the behavior of a system or...
I applied via Naukri.com and was interviewed in Nov 2024. There was 1 interview round.
AML stands for Anti-Money Laundering. Primary research involves collecting data firsthand, while secondary research involves analyzing existing data.
AML is a set of procedures, laws, and regulations designed to prevent the illegal generation of income through money laundering.
Primary research involves conducting surveys, interviews, and experiments to gather new data.
Secondary research involves analyzing existing data ...
I applied via Campus Placement and was interviewed in Oct 2024. There was 1 interview round.
I appeared for an interview in Jun 2025, where I was asked the following questions.
I appeared for an interview in Jun 2025, where I was asked the following questions.
I appeared for an interview in Jun 2025, where I was asked the following questions.
I appeared for an interview in Jun 2025, where I was asked the following questions.
Money laundering is the process of making illegally obtained money appear legitimate.
Involves three stages: placement, layering, and integration.
Placement: Introducing illegal funds into the financial system (e.g., depositing cash).
Layering: Concealing the source through complex transactions (e.g., transferring funds between accounts).
Integration: Reintroducing laundered money into the economy as legitimate funds (e.g....
I appeared for an interview in Jun 2025, where I was asked the following questions.
Anti-money laundering (AML) refers to regulations and practices aimed at preventing the illegal generation of income through financial systems.
AML involves monitoring financial transactions to detect suspicious activities.
Financial institutions must report large cash transactions and suspicious activities to authorities.
Example: A bank flags a customer who deposits large sums of cash regularly without a clear source of...
I appeared for an interview in May 2025, where I was asked the following questions.
I appeared for an interview in May 2025, where I was asked the following questions.
An array is a collection of elements, typically of the same data type, stored in contiguous memory locations.
Arrays can hold multiple values in a single variable, e.g., ['apple', 'banana', 'cherry'].
They are indexed, meaning each element can be accessed using its index, e.g., fruits[0] returns 'apple'.
Arrays have a fixed size, defined at the time of creation, e.g., String[] colors = new String[3];
They can be multi-dime...
I want to join Ziagram because of its innovative products and strong company culture.
Innovative products: I am excited about the opportunity to work on cutting-edge products that can make a real impact in the market.
Strong company culture: I have heard great things about Ziagram's inclusive and collaborative work environment, and I believe I would thrive in such a setting.
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The duration of ZIGRAM interview process can vary, but typically it takes about less than 2 weeks to complete.
based on 38 interview experiences
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Research Analyst
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Senior Research Analyst
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