Dear team
I am actively looking for job opportunities in the Fraud Investigation, KYC, and Transaction Monitoring domain. I bring 9 years of total work experience, with over 5 years specifically in transaction monitoring. My experience includes reviewing and analyzing transactions, detecting suspicious patterns, and ensuring compliance with AML and regulatory standards.

Hey 🐠, what are your recommendations of books, articles, or practice tips to improve communication, both verbal and written? Want to be stronger at running meetings, pitching ideas, writing (cont’d)

In the beginning of my career I absconded 1 company who had 3 years bond and I worked there for 5 months. My pf account is created for that company and it has been closed with reason cessation (short service). After that I worked in 1 company for 6 years and since January I'm working in TCS. Should I mention my first company experience. So far I'm not mentioning it anywhere.
Please help me out with this
Requesting you to like the post even if ur not able to help so that it reaches to more poeple

Fish, I trust your advice. Anyone have leads or recruiter recs for SF biglaw litigation? Looking to lateral as a to-be second year, mostly antitrust/white collar.

Moving to NC from Chicago. Wife is starting work at Brenner’s Children Wake Forest Hospital in Winston. Any recommendations for areas between CLT and Winston? Closer to Winston would be better since she will commute more frequently than I. Thanks!

It’s snowing today and I’m not ready for it, mentally at least.

Anyone done DIY attic insulation?

We had a home energy audit done yesterday and the guy said the attic insulation has a whopping R-value of 7 due to age and compression.

Getting a quote for them to do a loose fill to bring it up to 39, but also thinking about DIY loose fill depending on how $$$ the quote is. It's a ~700 sqft attic.

What’s the keyboard shortcut to get into the “insert options” dialogue when you’ve inserted a new row with Ctrl+Shift+Plus?

Actively referring folks with ServiceNow and low code backgrounds looking to learn/move into cyber, should anyone be looking or interested.

My joining in EY India is on 3rd Nov. I have not got any details regarding onboarding on 3rd Nov. Anyone faced or facing same issue ? When should I expect first day onboarding email ?

Hi all,
I have one query. I joined natwest this month only. This vdi thing is very slow. How to work on this smoothly. Please guide.

What is the eligibility for getting appraisal in fidelity ? Is there anything like you must join on or before certain month to be eligible for that? I joined in September beginning and appraisal year ends here in October. Though I am not very hopeful but just wanted to check if anyone is aware of the eligibility.

Hi all, when will Fidelity investments pay salary , is it last day of the month? Where and when we can see the payslips. Am new to the company and not sure how to clarify these , please clarify.

Conflicts checks question: thinking about making a move from small(ish) firm to a larger one. How detailed will a conflicts list need to be? Haven’t switched jobs since law school, so at a little bit of a loss about the whole process!

My company is offering to pay for external learning (ie conferences, certifications, training etc) and I’m interested in growing my knowledge in branding. Are there any courses out there that y’all recommend?

Need a referal for automation testing openings in Bank of America

I want to open a Roth IRA for my mother (55). She makes about $9k from an international job and doesn’t file a U.S. tax return. How does the government check if I find it with the maximum of $7k?

Travelling to NYC in November for the first time and there's a reasonably priced airbnb in Central Harlem. Is that a safe area for 4 females to roam around late at night? I also read on Reddit that short term rentals in NYC are illegal...? Is that true? Should I avoid Airbnbs?

Hi Fishes. I have requested the hr to revise my Offer letter since the ctc offered was well below what was discussed . Someone from the Talent Team did confirm they are discussing it . Wanted to know how long do they take to come back ? Since today is the last day of accepting the offer , should I just accept this offer and would they still revise it after accepting it ? Kindly help

Can we change unit within Consulting Of Deloitte India.?
I am in bench though. I found opportunity in another unit within Consulting

Hi Sharks,
Can anyone please refer me in Deloitte India pune ?
I have 12+ years experience in telecom domain.
Skills Unix , shell scripting, SQL,plsql, microservices , keycloak,apiman,kibana,redisrabbitmq installation and configuration, problem solver and good communication skills , project deliveries in agile methodologies and consumer interaction.
I am looking for senior business analyst or senior technical lead position.
Appreciate any help!!

Hi folks,

I have been offered a position on Senior Consultant/ Deputy Manager at Deloitte India for 4.5 years of exp.

Is this position/role normal for years of experience I hold?

How many days does Deloitte take to release the offer for an immediate joiner?

Hey Fishes,

I have few offers in hand and I'm working with DI as consultant. What are the chances that I have to be retained by DI itself? Do they match up with Salary provided by others?

Let me know :)

What is the pay bracket for DI AM level (A&A)?

Kuch tareef kardo deloitte india ki .. I have heard so much negative that there is no wfb here .. planning to join this. Apart from salary what else benefits we get here like shift allowance and what about hikes ?

Kab tak aayega yaar yeh appraisal

I have cleared 3 rounds with Deloitte for PMO Role, have an upcoming final Partner Round, any idea what that is?

Is there a Gym facility in DTTI office in mumbai?

Hi Fish, this is regarding the ITS Accreditation Program. Is anyone attending the same in Mumbai. Have a few query

Hi Fishes,

l interviewed for Deloitte (India not USI) in January, and accepted an offer letter with DOJ of 25th April, later HR asked me to join on 11th April for which I agreed. Now I haven't received the revised offer letter or any links other than BGV and Pre-Hire form from Deloitte and now the HR is not even picking my calls or responding to emails.

Any advice on what to do?