Citi 7 years of experience in Banking operations audit and internal control, risk and control framework, Thematic review. AML/KYC aspects review, transaction monitoring, compliance reviews, transaction monitoring, CDD and STR reporting. citi HSBC India Bank of America all banking companies

Posting as :
works at
You are currently posting as works at

Related Posts

Does anyone have the invite code for actual internal Deloitte bowl?
Recently joined Deloitte from PwC .


Other than a % of URM in total or in a hired class, what metric should we be using to measure the “health” or “success” of racial/ethnic diversity in large organizations?


Do I need to bold a black 12px text on a white background to pass the accessibility contrast ratio?


Cashmere sweater season. Anyone try Uniqlo sweaters? I like most there other stuff. Any other places to find cashmere for under $100?


Quarantine week two...

Post Photo

Hi All,

Where to learn about sap fiori for a sap security consultant


Can I get my location changed , been 6 months in Delhi . For personal reasons needed to change my location

How is KPMG’s Financial Crimes group? Can anyone provide insight into HCOL senior salaries?


Community managers, how has the pandemic changed the work you do?


Does any biologist here makes more than 200k a year? Or is that an unattainable goal? And if so, what do you do? And how did you get there?


How many days kpmg to release the offer letter after submitting documents for java developer

Anyone gotten entry level offers as a Risk Analyst? Trying to get an idea of if I have room for negotiation. Current offer is in Boston with 77k base, 5k sign with 12% ABO


Tell me your craziest experience working with a TV network. Here comes mine:

I'm American, but my family is mostly Colombian. I was told my aunt and cousins would come here for 2 weeks. I discovered they were going to be paid to appear in a famous Hispanic TV show, where a "judge" receives a case, hears the plaintiffs and defendants and renders a verdict. But of course, it's all fake and payed 😂 turns out she wanted me to go there (even though I don't work for that TV network) so she's sure she'll be paid at the end of the show. Wth did I just do.


Hi fishes, DM for refferal.

Business Systems Analyst - Cloud Renewal Operations
Location: Lowell - Massachusetts - United States, Weston - Florida - United States
Function:: Customer Success & Renewals

Post Photo

Not a great photographer obv but pita pockets?

Post Photo

I have offer for 18 LPA in EY GDS. Thinking to ask 19 LPA from BofA. Will they agree? I heard they are not pay masters but I really wanna join them.

Exp. 5.6 years


I’ve been laid off and, as I embark on my job search, I’d like to keep my marketing skills sharp. Any recommendations on must read books, or resources?


Additional Posts in Banking operations- India


Any references for Customer Service Manager in Banking Domain?


I am looking for a new job will they accept notice period of 90 days


An Ex-colleague with experience in Credit Analysis, and Financial Risk Assessment is desperately looking for a job.

3 YOE relevant experience.
Currently unemployed.

Non tech, mcom degree holder.

Any suggestion on what are few good companies to try.

Any referrals will be really helpful.


Hi All,

How is Hdfc bank digital factory. How is job security and Wlb?


When BNP Paribas CIB starts background checks?
My joining is after 25 days but still got no link to upload the documents?


What is the hierarchy in BNP Paribas Bangalore, for investment banking domain.


How is the work of a data analyst at ICICI? Should i take the switch or not? Any recommendations?


Hi, I have 16 years of experience in core investment banking operations. I'm interested in cyber security. Which professional course should I pursue to gain knowledge and add to my skillsets?


Starting a new position tomorrow at BA Continuum India Pvt. Ltd. Bank of America, all the documentation & verification is done but I have not received any onboarding info, not even the reporting time. What should I do? Just walk into their office in the morning? HR isn't responding (maybe coz it's weekend) Pls suggest


Hi Fishes,

My last working day is 7th October and I have only one offer in hand. I'm trying hard to get some interview scheduled but in vain.

Can anyone please refer me or share some tips on how to get the interviews scheduled?

YOE - 3.2
Non-IT roles
Certified Investment Banker


Hi Guys I have total 5 years experience in US Tax. From US Tax to Banking I want to switch of profile. I am associated with BDO now.


Need a referral in bank of america for testing openings.

Thanks in advance



How much CTC can I expect from D USI for AML Analyst role and what would be a good number to put in the application.
Recently got certification on AML-KYC from IIBF.

Current CTC - 367000
YoE - 3
Current Org - Royal Bank of Scotland

Current Offer - 500000 from amex for senior fraud analyst role.


May I know notice period standard chartered GBS India?


How is it like working as a Senior Credit Analyst (C11 grade) at Citi bank's nirlon knowledge park office in Mumbai? Work culture, benefits, negatives, any info would be helpful.


New to Fishbowl?

Download the Fishbowl app to
unlock all discussions on Fishbowl.
That was just a preview…
Sign Up to see all discussions
  • Discover what it’s like to work at companies from real professionals
  • Get candid advice from people in your field in a safe space
  • Chat and network with other professionals in your field
Sign up in seconds to unlock all discussions on Fishbowl.

Already a user?
Login here


Embed this post

Copy and paste embed code on your site


Download the
Fishbowl app

See what’s happening in your industry
from the palm of your hand.

A phone with Fishbowl app

Send download link to your phone


Scan your QR code to download
Fishbowl app on your mobile

By continuing you agree to Terms of Use and Privacy Policy.

Messaging rates may apply

Download app

Sign up for free to view this conversation on Fishbowl

By continuing you agree to Terms of Use and Privacy Policy

Already have an account? Log in

Sign up for free to continue using Fishbowl

By continuing you agree to Terms of Use(New) and Privacy Policy(New)
Messaging rates may apply

Already have an account? Log in

For account settings, visit Fishbowl on Desktop Browser or