Hello connections,
I am seeking new opportunities in Client Onboarding, KYC, AML, and Financial Crime Compliance. With 3.5 years of experience at WNS Global Services (M&T Bank client), and Tech Mahindra [Standard Chartered Bank client].
I bring strong skills in due diligence, risk assessment, FATCA/CRS compliance, and quality control.

Can anyone help me with the referral at Citi, BNY, Bank of America, NatWest, societe generale and any other banks or financial sectors.

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

Related Posts

Has anyone appeared recently for Microsoft drive, how many days does HR typically takes to get back to the candidate for the results, it's been a week and the HR is ghosting me, I've gone through 4 rounds of interview including hiring manager.

like

Looking for a jobs in azure administration.. please let me know if any one aware about any openings..thanks in advance

like

McKinsey & Company Anyone at McKinsey & Company willing to refer a Marine veteran (OIF, I swear I will not eat all the crayons. "Crayons" are for art is what my wife tells me to tell myself)

5yrs Marines (Sgt, Comm maint tech w infantry Bn)
8yrs in Oil & Gas (engr coordinator, qty surveying and proj ctrl)
CM undergrad
MBA (professional program, graduated May 2022)

I'm looking for a role in McK serving O&G, industrial, capital projects clients. Open to generalist roles as well. Can review for vetting.

likefunny

Seeking advice ...
Currently working in Due Diligence and looking to switch to either IM or Consulting. I’m really looking to grow and I recently got an offer for a TP role at one of the big four. Should I take the offer and then pivot to a management consultant role from there or should I stay in banking and try to get myself into IM? What are my options? Thanks!

like

Should I take this offer in a second line role with similar bad WLB as public? Current salary: 155k base, 8k annual bonus (7YOE):

Offer:
170 base
17k sign on
25,500 (15% annual bonus)
28k annual RSUs (vest quarterly)

like

Hello fishes,
i have an offer of X amount from jp morgan and x+ 3.5L from Mphasis, my joining is within a week, I asked counter offer from HR, she said we will look if there is any backup candidate to fill that position then we will not do counter and it will impact my DOJ also since offer approval process takes around 2 weeks. should i wait or should i join on my current doj. and also if i will wait will they give me another doj on my current compenstion or they will revoke the offer past doj?

like

I saw some sales managers discussing hiring strategies, especially for entry level roles (e.g. SDR, BDR).

One strategy that came up was having the applicant do 90 minutes of cold calling into real prospects with the hiring manager coaching.

What do you think of this approach? Would be curious to hear from both hiring manager perspectives and from candidate perspectives.

like

Workday HCM Consultants who switched between Accenture and Deloitte, which one would you rate better in terms of work culture , wlb and opportunities. I have offer for S..CON role in D and Associate Manager in D.

like

I If you are looking for a referral in EY. Please DM. We have multiple openings.

like

Are there anyone here that can help with finding a job in health admin or admin position not having any luck on indeed!? I’m a New York native, I just moved to Las Vegas and I worked for the state for 12 years in New York and I came here to take care of my mom and as a contract worker for state of Nevada education. I was fired for discrimination reasons and now I’m out of a job I have a bachelors degree and applied to 123 jobs on indeed to be denied because I’m over qualified. HELP ANYONE

like

Hello Everyone,

I am actively looking for a job. Let me know if you have openings or can refer me.I have 2+ years of experience in project management, Initiation, integration, and Research & Development. I was associated with Escorts Kubota limited and there worked on vehicle design and integration on UGNX11 along with Teamcenter. I handled BOM/Data management on Oracle.

I have certification in Six Sigma Green Belt, Project planning and execution and currently learning Business analyst Tools.

like

Hi sharks , looking for referral for the role of Test engineer/SDET (4 years ) in Bangalore/chennai/coimbatore location.

like

How hard/easy would it be to find a decent big law position after 3 years of SEC experience? Total 5 years atty experience. What will be the salary like?

like

Partner keeps telling me (2nd year) that I need to get better at using staff like paralegals to reduce client costs.....but doesn't realize that the only paralegal allocated to my group has been with the firm for 30 years and bills 1.5x higher than me.

funnylike

Is it Bad to change the Sector from 'IT' and move into 'Investment Banking sector'?
Work Profile - Project Management Office
Some people say once you move out from the IT sector, there is no chance of getting back to IT.
Is this really true?

Please guide me.
Will it be good to accept the offer?

I'm working with an IT MNC in PMO profile and got an offer for the same profile but with the Investment Bank.

YoE- 3.
Current CTC- 9.5lakh (Pune)
Offered CTC- 16lakh (Mumbai)

like

Hi Fishes !! I am searching opportunities in Financial Planning and Analysis role. If you can let me know or refer me ? YOE 7.5 years Thank you in advance !!

like

Hi Fishes... I have cleared interview with Wipro and while uploading the documents i uploade document but they mentioned LOA & education certificate are incorrect so i re-uploaded them but again they mentioned LOA is incorrect.. so i connected with the person who sent me the link to upload the doc but no help from her.. i tried to open the link today (17th March) evening but the link was not opening... what will be the next step.. how can i upload it again.. Need your valuable advice.. TIA

Hi! Shooting my shot: I’m looking for any DC exit opps. Background is in IT Security/Risk and Compliance federal consulting. Feel free to comment or DM. Thanks!

like

Hi all,
I started a job hunt in Investment Banking for energy related position. I am wondering whether banks has referral system like consulting or tech. I applied to macquarie and found reference column there but could not find that column in other banks. Can you please share your information and if any of you currently is working in IB at energy related position willing to chat, please comment and i will follow up with you

like

Got a call for Jamaica location, QA role.
It’s through some Indian consultancy. They would pay in INR (2.5 lakh per month) .
Is that good to go and survive in Jamaica. Accommodation would be from consultancy.

like

More Posts

Please help! I'm looking for writing terminology. At our agency, we are getting more into creative writing vs ... executional writing? Please help me find the right term. Creative means developing the big idea (concepting), writing scripts and headlines with flair, etc.) for an awareness "hook" and then the other camp, which includes brochures, one pagers, banner ads, sales sheets.

What should we call the other type of writing? (Cont in comments)

like

Hii.. I am about to join Barclays chennai on October. HR asked to install barclays app for easy onboarding. Tried "Barclays Onboarding" app. It is asking for some instances address. Any idea?

Post Photo
like

Interview with Deloitte for Healthcare Ops transformation Senior Consultant. Wanted to know what salary range i should expect. Candidate with post 6 years of experience with Top 20 MBA degree. Currently at a competitor.

like

What will be a Consultant- Business Intelligence package in D USI Kolkata in Consulting domain??

like
like

Best prework that won’t kill me? F 32 looking for a morning pick me up before gym/cardio
Low cal/low sugar if possible

How in the world do you eat the recommended amount of protein? Do you snack on ground beef? Have chicken breast for breakfast? I’m 130lbs and struggle to eat more than 50 grams on a good day.

likefunny

Anyone with Jamf certificates ? Is there any scope and opportunity for one who completed this course...

like

Do all FAANG companies offer a joining bonus?

likehelpful

I have my second round PgM interview coming up. Would appreciate if you could please share some resources for interview preparation! TIA

like

Had an interview for an associate position at Citi. Interviewee was based in London and I’m in NYC. The only interview time that worked was 6am. I was barely functioning and feel like I truly messed up in my answers because I couldn’t not think clearly. I have another with the head of the division next week again at 6am (pre determined before this interview). It was also hard because the division’s core work is private enough that there was not much prep I could do beforehand. Tips?

Hello fishes,
Can anyone tell me what will be my in-hand salary?
Thanks in advance

Post Photo
like

Purpose of a W-9 on an acquisition? Who should be filling them out?

Hi ,
Can some one please refer me ?
I have experience in automation Testing .
YOE-2.1 LWD-4th October

like

Hi guys,

In wipro after sending bank statements few days back now they are asking to arrange some appointment within any branch nearest to you

What will they do if i arrange an appointment at bank will they look the details and go away or they would need any thing from bank side

like

Please suggest what would be the in-hand salary. I deposit 1.5 lakh through 80C.

Post Photo
like

Currently on maternity leave from a small firm with no may leave benefits. Would love to become legal aid duty counsel to get better with life balance and mat leave benefits for kid #2. But I hear it's next to impossible to get a full time position except by starting on contract. Anyone in Toronto have any insight about becoming a family law duty counsel?

Hi all,
I got this email after clearing all the rounds and salary discussion. Please let me know your thoughts.
Thanks

Post Photo
like
like

Recently received an offer from Ogletree to do only class action work. It'll be a big change for me, I'll be starting as a fourth year. Double my current salary, etc.

What will this be like? It's more of a niche, but lucrative, part of their practice, right? Will I really get good WLB like they claim? I have a nice 40 hour a week job right now, no billables.

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