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Compliance Officer was asked...21 March 2023

Mainly about the personal experience

Maples Group

Standard compliance regulated questions covering all risk ratings and complex matters

1 Answers

I worked in the field for several years so experience and knowledge is vital


Why do you want to work at Citi?

1 Answers

The main thing that makes Citi stand out amongst its competitors is its global presence. Less

HST Card Technology

Perguntas sobre experiências anteriores.


Salary expectations was asked of me.


What legal issues would the company face


what would you do when you find yourself dealing with something you don t agree with


Golden rules of accounts What is AML What is Black money How do you identify black money what is CDD


Could you tell me a little bit about your experience; How did you meet the company; what do you know about the company; what are your aspirations within the company and what do you expect from the company; do you have any professional training plan for this year;

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