Hello Everyone.
I have 8 years of experience in kyc Aml. Anyone can refer me?

Is mike Pence crying?

Indiabulls Housing. The price went down by 10.35% because Swamy sent the Govt a letter which accuses the company of 1 lakh crore fraud. Knowing Swamy’s history, he mught be doing guesswork.. CONT

Networking question here. A retired partner at the firm I used to work out reached out to me recently about attending an afternoon during the week (b4 4/30) with one of his long time clients. The partner and I have kept in touch since I joined my new firm and I feel like his invitation is a great networking opportunity since the client (who I have worked with before) is on a number of boards. Torn as how to request off as an S3. Could materialize to nothing but could be good for reconnecting.

Just applied at Stryker for a Regulatory Affairs position. Does anyone have any info about the interview process here? From their website it looks quite lengthy.

Does anyone already have e gmat subscription and is willing to share? Need for 2 months exact.

Filed H1B COE petition today with PP at Vermont center, by when can I expect the result?

Has anyone in management consulting taken Day 1 CPT program after an MBA? What school / program did you go for, and were you able to convert to h1b successfully?

How to transfer mphasis pf to epf portal after leaving the org?

Anyone else out there not like dinners and drinking all the time? Sometimes feel like an outsider because of it. If so then how do y’all deal with it?

Single 🐟 joining business school in the fall... is dating within your class/cohort considered bad practice?

Hey fishes, how is the project allotment done in coforge..
It's been a month since I have joined still no tasks allocated not even induction is it a common in coforge?

All, has any consulting firm in Paris increased salaries or bonuses or given one-off bonuses specifically due to inflation? Would be nice :)

It’s official that after 7 years I am now single in my late 30s…. Moments of excitement and moments sadness come and go. 🥂

Anyone have recommendations on the best app/site to learn Python? 🐍
I’m a complete beginner.

What's the best way to compare the similarity of text between a smaller set of documents with a larger set of documents? Therefore, two vectors of vastly different sizes.

How do y’ll save money on taxes? Other than obvious routes like 401k.

If I start my day at 7am, what time can I truly stop working?!
I mean work will never end, I know that but there needs to be a time where I should be rightly call it a day and not feel guilty about having a gazillion things left undone. Trying to work on myself, boundaries, reducing anxiety and I was thinking about it today

Can someone please tell me about the type of work in SC pay project for Java Developer?

How is AML Rightsource organization? Shall anyone accept their Sr Analyst position. How is the work culture and stability of this company.?

I was pushed into AML for an year long project, was hired for Cyber practices. What are the prospects of working in AML/KYC from Deloitte?

How is KYC role in standard chartered??

Hello all,
I am a Re starter, looking for a job in PUNE for KYC/AML role. Please let me know if there is any openings or any referrals. Thanks

What would be the average salary for a 2 years experience candidate in AML Sanctions domain