"FInancial managers utilize their communication skills and experience with spreadsheets to analyze, budget, and manage funds. Employers are looking for candidates who understand risk management, know how to generate business, and have experience in accounting. In addition to questions that test your financial knowledge, you should know how to handle conflict from customers and engage your staff."
Revolut wanted to allow customers to deposit cash; break down what you would do to advise the business on the ML/TF risks associated with cash deposits? Refer to assessing vulnerabilities, and typologies. What are some issues you would face in the company from applying this advice
Revolut has two methods of cross-border remittance, first is peer to peer that goes through the bank's platform, and the second is, a traditional bank cross-border remittance which uses a different interface/platform, which is a slower transfer and uses different banks. It also has a 2% processing failure rate (other services only have a 1% failure rate). For the second method, how would you increase the utilisation of that cross-border product? The product is mainly used in jurisdictions where the bank does not have a presence or the recipient is not a customer of the originating bank. There are 10 million active users, and 5% of active users actually use the product, but 50% of those users don't use the product again. Also, the bank knows that at least 30% need this product. Overall the bank aims to increase the users from 5% to 30%; how would do they do that?
HackerEarth aptitude assessment, take-home task related to big data analysis and SQL Use case from the interview: an automated Transaction monitoring system created and managed by a team of developers checks 1 million transactions over a time period t, and generates 1000 potential money-laundering related transactions for the AML team to review. The AML team consists of 10 AML professionals who review those transactions, and ultimately classify 300 of them as Money-Laundering transactions and 700 as non-Money-Laundering transactions. Questions: Describe various metrics to determine the efficiency of both the teams, how to ensure the system is working properly, where/at which level would you measure the efficiency for the AML team?
What do you know about MUFG?
How did I know about the company, customer service skills, working with students, how comfortable I am learning new software systems.
depend on ur past profile
How would you handle a conversation with someone who doesn't speak the same language as you?
Why u coming insurance company
why you want to work in a insurance sector ?
How would your former boss describe you if I called him/her today?
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