I can't remember but they were keen on wanting metrics (which in my current work place is not considered nor easy to pull so I found that question difficult to present).
Aml Interview Questions
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Why did you choose IQEQ?
How would you assess the ML/TF risk for the whole company?
Questions regarding the previous experience
She forgets half of questions anyway, not well articulated, interrupts you, even considering we had connection issues and she didn't even tried to ask questions again in order to be sure that she hears me and was already attacking for the response that she heard, not the real response that was given.
why Fintech?
Tell me about a time when you had an insufficient data to work with and how did you handle this? Tell me about a time when you and your supervisor disagreed on an issue and how did you resolve this? Tell me how Amazon could be used to launder money and how what are some of the mitigating measures you would take to prevent this. Tell me about a time when your contribution helped your company to make changes to some of its policies and or procedures. etc..
Do you have any internship experience or describe about project done by you in the final year?
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Preguntas sobre el puesto y mi carrera profesional
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