Experienced Assistant Manager in Anti-Money Laundering (AML) with over 10 years in financial crime compliance. Skilled in AML investigations, KYC, risk management, and team leadership. Strong record in regulatory compliance and process improvement, delivering actionable insights to prevent financial crime. Proven ability to train teams, implement new policies, and support efficient compliance operations.
Immediate joiner. Can any one refer me.i need a job opportunity.

Compensation expectations for VP level at 100M VC fund? 8 YOE consulting plus top 5 MBA

Hey All...

I am planning to change my profession from fixed asset accounting to Business Analyst...

Is this wise decision?!!!

For exhibits to motions/responses in federal court, do law clerks prefer (1) citations to doc numbers or (2) attach exhibits to motion, even if the docs have already been filed with the court.

Who wants out of FDD? If so, what’s your ideal exit in 2021?

1- grad school (mba/law)
2- IB
3- other finance role (e.g. FP&A)
4- other consulting line
5- turn your hobby into a side business
6- nah, FDD forevs

Which city would you recommend for single men in late 20s trying to find good opportunities in career & dating? Leaning more towards to NYC but not planning to live in Manhattan due to the high rent so I am not sure that would be okay. Also don't want to drive that much.

Are other firms slow right now? Majority of our FDD group is unassigned. Not complaining, just curious.

Anyone else go to Swedish House Mafia tonight? What a show!

Has anyone ever asked to renegotiate their salary after starting a job? I’m 2 months into my new job and I have far more responsibilities than what I was told. It’s a lot different than what was relayed in the posting and during the interviews. Additionally, they hired my counter part in as a senior manager which is at least $30k more than what I make. My peer has more experience so I expect that but I feel that I should be paid more, however I don’t want to leave a bad impression… any advice?

What is the employee grade hierarchy for Finance in NatWest Group

Hi fishes,
Please help me with Natwest relocation thing. I tried to understand through offer letter but it’s not clear to me. How can I claim Goods transfer, and if I am staying at my friend’s place, how can I claim accommodation allowance. Thanks a lot

Will employee get any mail once PES is complete from first advantage, how long does it take ?

Hi All,
How much CTC I can expect from Natwest for 2.1 yoe?
Skillset - Java,Springboot,Microservices
Have 1 offer in Hand of 6 LPA.
Also in Natwest, am done with CPC round. It went really well. So i need suggestions for HR Round.

Thankyou!

How's the policy in the natwest in terms of return to office. How many days it is compulsory to visit office. Is there any work from home policy there?

How do I easily find any cells that are hard coded vs formula? I have 10,000 rows of data and column F is supposed to be a formula based on columns C and D, without clicking into all 10k cells in column F how can I make sure formulas are there and not accidentally hand keyed over?

Hi all ,
I have cleared my 2 technical rounds for quantiphi and last Monday had discussion with HR. She told that she will get back in 2 day which she didn't. I called her she said she will update me later which she didn't. I called her today where she said it will take time . Please tell me whether is it fine ?

What’s the best website to send applications out? LinkedIn and Indeed has not been giving me ANY luck.. looking for PM, OM or PMC anything at this point honestly...