Fraud and Forensics

Trying to prepare for a AML audit role in a bank.. What are some typical questions.. Should I just focus on my resume.. Have 4 years experience

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Look at OCC 11-13 guidance around model development and validation

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This is poor advice and i’m pretty sure wrong

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Have a high level understand of the OCC examination manual for the small and midsized/large banks, FFIEC manual and basic understand of AML regulations (I.e FINRA rule 3310). Know the various federal and state regulatory bodies for banks and broker dealers. Also have a basic understanding of the various money laundering typologies that banks are exposed too (i.e like structuring and flow through, etc).

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Also say you are pursuing a CAMS certification

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Related Posts

In both MBB and FAANG does a referral guarantee an interview or at least HR screening?

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Is Slalom hiring for any remote opportunities?

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Anyone at Accenture know of any hiring at digital/interactive?

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I'm considering joining Oliver Wyman as a Principal. Any thoughts / sentiments on the firm culture, exit opportunities, quality of work and more pointedly experience functioning at principal level?

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Could somebody be kind enough to provide a referral to FB’s RPM Program?

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Trying to settle a dispute. Thank you notes (handwritten or email) after interviewing for a high level role like Account Director. Frowned upon because it looks like groveling or an etiquette MUST?

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Have an offer for an APM role at a tech startup, do you think taking a ~$5K pay cut is worth it for a better work-life balance? (Currently a consultant at Big4)

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Worth it to go from M&A at D to BCG for a lead knowledge analyst role? Sounds like a M&A research role, but would be a foot in the MBB door

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Interested in an strategy equity research analyst role at UBS. Anyone UBS 🐠 willing to talk about the company culture, typical career progression, etc.? Recent STEM grad with <1 YOE

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Thoughts on exiting D tech consulting at 1 YoE for a data role at a startup with a 30% base pay bump? Felt very pigeonholed with ERP’s at D, and want to eventually jump to product/maybe data science

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Anyone familiar with Publicis Health? I’m being recruited for a VP position but upon checking online VP salaries there, they are around $150-170k. What is a VP there if the salaries are so low?

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Left Big4 and regretting it. Interview time. Is EY hiring?

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What do the exit opportunities look like for M&A services strategy vs corporate strategy?

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Exit opps from big 4 digital? Specific roles and company would be appreciated

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Is getting an MBA worthwhile for an IT consultant looking to move into industry? What would be the highest paying exit roles? Not worried about the work, moreso making enough to feed my future family!

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Do any consultants exit to public relations? Seems like there’s an overlap in skills.

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Despite our demanding careers and pressure of b-school, exit ops, promotions, etc- What is one thing you did with your parents/loved ones while they were still around and healthy?

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Did anyone leave consulting for a product manager role? I would love to talk to someone who has made this transition successfully as I plan on making a similar career move

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A recruiter reached out for an assistant director of strategy role for a company I’d really like to work for. Requirements say “Strong analytical experience working with large data sets and building models in Excel·” but I don’t have modeling experience. Should I still take the call or would that be a deal breaker?

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What are some exit options for tech M&A consulting?

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Additional Posts

Anyone applied for Chase Ink cards - for businesses and gotten approved. I don’t have a business outside of my current job. Trying to assess: 1. Do international folks on H1 get approved for this?

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Got laid off today.

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In both MBB and FAANG does a referral guarantee an interview or at least HR screening?

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Is Slalom hiring for any remote opportunities?

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Just had call with coach. I didnt get fired!!!! 🍾😆💵🤗🍾🍾🍾🍾🍾🍾🍾🍾🍾

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Been a lot of talk about layoffs on FB due to the current situation, however, interested to see how many people choose to leave after getting to experience so much time at home with family etc.

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How many suits do you travel with? How to prevent wrinkles? Been doing this for years and never end up without wrinkles in the arms

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I have social anxiety and I feel like I am being punished because of that. I am not being promoted and was told to work on confidence even though my technical performance was outstanding. I wished I can just "work on my confidence" and boom. But it's not gonna happen like that. Diversity has been the hot topic these days. Why do we view shy people, introverts, socially anxious people as less capable? Should I accept that PA is not for me or can I do something to contribute?

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A few friends and I noticed that our credit card companies have reduced our credit limits by $5k. I believe the banks are tightening lending restrictions because they anticipate something big coming down the pipeline. The winter is gon be cold.

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We need some holiday cheer up in here! ❄️🎄🌟🔥☃️

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1st yr, fresh out of college, 40% util, tier 4, almost laid off. 2nd yr, 100%+ util, tier 1, promoted to Sr. #StayPositive

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What’s the on site vs office vs WFH situation in India for consulting companies? I believe many companies have the official policy to allow WFH and give accommodations as needed, but also prioritize client needs. Particularly curious about those whose clients have started going back to the office.

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Which non-MBB firms have strong consumer (retail, cpg) and/or food & ag practices?

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Hey Big 4, has PWC, EY, and Deloitte committed to a "no travel until Jan 1" comment yet?

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In a science middle school classroom, aside from materials manager, secretary, botanist & cleanup... can you think of any other jobs for students?

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Anyone at Accenture know of any hiring at digital/interactive?

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Would you recommend personal picture on cover letter? Have you used it and was it successful? TIA

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Anyone have feedback on the Payer practice within Strategy&? Would appreciate hearing about the culture, projects, your experience, etc. TIA

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I'm considering joining Oliver Wyman as a Principal. Any thoughts / sentiments on the firm culture, exit opportunities, quality of work and more pointedly experience functioning at principal level?

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Could somebody be kind enough to provide a referral to FB’s RPM Program?

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