City bank asking if I have worked at PwC?
Recently applied for an AML role with Citi but the application asked if I have ever worked for PwC in any capacity? Anyone know why Citi asks about them specifically? I have done some contract work with PwC and curious if that will disqualify me.

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

Maybe it’s their auditor and independence issues?

Related Posts

Hi Fishes,

What's the difference between specialist and senior specialist in LTI.

Exp and package and role wise.

Tech: ABAP on Hana
YOE: 5.6 yrs

like

Hows the onsite situation in LTI?

like

Guys.. Please help..
- Jpmc(28 fixed + 8-10% Variable bonus) bangalore
- Deloitte India (28 fixed + 1.5 joining bonus) Gurgaon
- Current company (bofa) retaining with 45% now and 20% in end year (total ~28 fixed only).

CC: bofa
Yoe: 6
Current location: Dehradun/Gurgaon

Should I accept ans retain in the same company??
Please help

like
like

Hello Fishes,
I have a bunch of offers. They are in the range of 30-34 LPA.
Need help in decision making. My focus is on learning and exposure.

Companies:
1 Allstate (insurance)
2 T-Systems (part of Deutsche Telekom NOT TSYS)
3 Augnito (Voice AI based product, I'll work on .net MVC)
4 Solve Advisors (financial structured product)
5 Korn Ferry (HCM domain, product dev team)
6 Microsoft-vendor (contract) employee on 3rd party payroll

Tech stack:
.net, react, sql, azure

like

Hi Folks,

What is the salary range we can expect to work in Abudhabi.

I have 5 years of experience and I am a React and React Native developer.

Thanks in Advance...!

like

Novartis India recently fired 400 employees. I have read in an article. Is job security an issue at Novartis?

like
like

What are the avenues of going into WNT as a manager? Could someone describe their experience at a WNT team?

like

Please help to find the right one in terms of project, learnings and wlb?
1.Tech Mahindra -
Microsoft client (onsite) - database/ETL
2.Infosys - they can put in any data project- database /ETL
3. Accolite Digital - Morgan Stanley (onsite) - database developer


Morgan Stanley Microsoft Infosys

like

Have offer from


Harman

Kohler

KPIT

which one to join for embedded Domain?

Cgi,wns or virtusa which one is better

In PwC India, How much hike is given in general when one gets promoted from Associate(Consultant) to Senior Associate level (Senior Consultant)

like

My joining is in 28th December, I have not received any email like Pre-joining session email or Joining date confirmation email, neither anyone called me for delay joining. Am I only one in the situation? When I can expect anything from tcs?.

like

Hi All, What is the overall interview process for 4 year experienced Honeywell ? I have competed two technical rounds. Need to know the complete process. Can someone help who have completed the whole process?

I got offer from EPAM systems and Impetus Technologies with nearly same package , which is better to go for?

like

Does LTI pay the full variable annually?
If not than what is the range in which the give the variable

like

Does EY GDS give its employees access to Udemy courses?

like

Which one to join PWC or NCR Corporation?

like

Hi, how much can I ask ectc at Rakuten
Yoe 4.3
My cctc 6.3 lpa
Holding of 13lpa

like

More Posts

Any had any luck with getting off cycle raises? I requested an increase outside of performance review. From a HR standpoint, do you know why this very hard to get?

like

Any recs for a therapist in Charlotte? Would also appreciate general tips on finding a good therapist in your area (besides asking friends)

I just accepted a corporate counsel role with a large Fortune 500 company. Any advice or thoughts on make the transition from a firm to in house?

like

Any PwC Labs folks here? Trying to understand first year director salaries and what the salary growth looks like yoy.

like

Hi folks!

I have been selected for senior engineer role at nagarro. I was hired for Full stack role (MEAN Stack). My joining is next month - Nov. I have no friends here and I don't know how is the culture and WLB at Nagarro. Please help me out. Also I have been reading many -ve comments regarding bench and firing. Is it true? Should I still look out for better ?

In short - I am very confused and nervous.

like

Considering an offer from as a Business Consulting from EY in their Transformation, Design and Execution practice. Looking for any insight on the culture, WLB and negotiating comp. Thank you!

like

Hi Fishes,
Looking for opportunity as SAP BO developer with 5.8years of experience.Let me know if anything available at Kolkata /Bangalore.(No start ups please)

like

Dear Fishes, I am in a conundrum currently. I have two offers. One from Deloitte USI (17.5 LPA fixed, 1.75 LPA variable and 1.5 L joining bonus). The other is from Infosys (25 LPA CTC. Permanent WFH. Negotiation is still on for this.)

Could you please be so kind as to help me decide which one to choose?

Thanks in advance,
Fellow Perplexed Fish.

like

Retrieval done, 26 eggs later! :) Good luck to all of you with retrievals coming up or are somewhere in the process! Fingers crossed for strong embryos!

like

What are shift timings in Sunlife , also is it mandatory to come to office daily or 2 times a week, or is it psbl to take wfh if staying in Noida.

Also what is there medical insurance policy. Spouse child employee ....how much cap??
Are parents covered under same policy or they charge extra premium.

like

LTI is Hiring for below Oracle - BU Positions
Immediate to 30 days joiners will be preferred

Interested plz DM with job codes and email id to apply

Post Photo
like

When the team sends their deliverable draft.

Post Photo
likefunny

Received less salary this month also. (Same amount as last month)
Why is this happening? Too much tax 🥵

like

Found thread to gain status through match stream for all rental companies and 5 hotel chains

like

Best jacket for travel? Would like something warm but packable.

like

Hello Verizon fellows, In Deloitte, there's a facility to claim a certain reimbursement for purchasing mobile devices through their portal or something. Similarly, do VDSI employees have any discounts or reimbursement for purchasing devices through Verizon? If so, kindly let me know how to check it out. Thanks in advance.

like

Hi, I have 11 years if experience in Monitoring tools( BMC, Dynatrace, Splunk, ServiceNow AIOps etc.) in different roles(Tool admin, SME, Operations Lead, Consultant and Solution Architect).
Executed multiple implementation of tools at Customer place, performed many assessments and proposed service improvements.

Experienced in working at client places like Netherlands,Norway etc.

Currently I am lookin for an opportunity in Europe, please let me know if any.

What is the salary expectations in cognizant for 3 year Java developer in Pune location?

Objective opinions on Aaron Rodgers aka The badd man?

Additional Posts in AML/KYC

Helping a friend find a job in AML/KYC Compliance in NYC. She has been a compliance analyst for the past 10 years. she has worked as a trading desk assistant as well. If you know of any positions coming in your company please let me know so she can apply.

like

Thanks for joining this bowl 🥣 where we aim at connecting, exploring, learning and sharing information about the Anti-Money Laundring/Know Your Customer space.

like

Hello everyone! I am a Judicial Law Clerk, which I have been for a little over two years now. However, I’m planning on moving into the AML/Compliance realm. I have a background in finance, having been a Finance Disbursing Officer in the Army for 6 years with one deployment in that role. Additionally, I am currently a JAG attorney and studying for my CAMS, hoping to take that exam in the next month or two. Any advice or referrals for anyone I can talk to learn more about the field? Thanks! :)

like

My current salary is £75k in London doing AML/KYC at GS. I have 3 years of experience total. Do you think that's low, high or average?

like

What recruiting companies have you worked with in the past to land a new role? How do you reach out to them? I’m looking for a new opportunity and have never initiated contact with a recruiter before.

Hi everyone,

If someone is interested in AML or Compliance related roles at Goldman, I can refer you. Just DM

like

What would be the Salary Range for AML Sanctions Advisor at PNC Bank

I'd like to move from operations into AML/KYC. Which qualifications could I do that are widely recognised in the UK?

like

Hello guys,

Great to join this bowl 🙂

Actually, I am looking out for opportunities into AML/KYC, Transaction monitoring and Financial crime compliance. I have a strong experience in the same domain and have 4 years of experience of working with KPMG, ING, Saxo Bank & Goldman Sachs.
I have a background in Banking and Finance and am residing in Warsaw, Poland currently but am open to opportunities all over Europe, US and Canada.

Please let me know if you have any leads for me. Thanks 🙂

like

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

Share

Embed this post

Copy and paste embed code on your site

Preview

Download the
Fishbowl app

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

A phone with Fishbowl app

Scan your QR code to download
Fishbowl app on your mobile

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

General

Legal