Experienced Manager with 15+ years expertise in KYC onboading and Periodic review , Transaction monitoring
and financial crime compliance, banking, mortgage leading teams to ensure adherence to regulatory
requirements. Proven ability to implement risk- based approaches, oversee customer due diligence (CDD/
EDD), and collaborate with stakeholders to mitigate compliance risks while supporting business objectives.

Has anyone transitioned from ad agency to PM? Any tips would be great!

Looking for a job referral for @Starbucks Corporate Canada. Thanks 😊

How flexible is Deloitte with the start date because of H1b processing time? I signed the offer mid-may for July 12 because it seemed realistic enough for premium H1b transfer. But the lawyers seem slower than what I was used to and July 12 does not seem likely. Is this going to be a problem?

I have an interview coming up with Church & Dwight. When the recruiter emailed me with 3 interview times I thought he was asking me what time works best. Turns out he was telling me I was scheduled for 3 different interviews for 3 different teams in one day. Has anyone heard of a company doing that or gone through this for an interview? It seems odd to me

Hi Fishes, I got an offer for Data analyst - SE at Samsung Research Institute Bangalore. There are lots of negative reviews. Is it worth joining with 2 YOE?

Is it just me or is the YouGov Profiles tool completely unintuitive to use?

For those of you who had miscarriages after IVF, was there an underlying cause? Did you do genetic testing of your embryos? Did you do frozen or fresh transfer? Are there any ways to minimise chances of miscarriage during ivf?

Hi Nagarrians,

Can someone tell difference in Technical Specialist, Staff Engineer , Principal Engineer and Associate architect experience wise and seniority wise? Not able to get clarity as have seen people with same experience having one of these designations.

M7 part time vs top 25-30 full time for career pivots and network?

Will s&p provide headset along with laptop for new joiners?

Anyone joining Salesforce Bangalore office anytime soon and looking for flats to rent near office?

hi
what is the component called other allowances and reimbursement 1 and 2 ? for what purpose its used ?

Hi guys

I applied for 2 position at a time in jp Morgan career portal . That's fine ryt?

Or we can't apply for two roles at a time? Any idea guys?

What all methods to save tax on a 22 LPA salary (fixed including PF both employer and employee) apart from standard 80C, NPS, insurance and home loan, etc

Anyone taken the GD test after having covid recently? I have my test in 10 days and I'm currently recovering from covid.