Can you explain what Anti-Money Laundering (AML) is and its importance in the banking industry? What relevant experience do you have in AML compliance or financial crime prevention? How do you stay updated on changes in AML regulations and industry best practices?
The first question was: who am I and what training have I followed?
Tell me about yourself and your professional life.
How would others describe you?
When do we file SAR?
What are your interests outside of work
how do you handle work related stress and describe a time when you could not meet the deadline.
My achievements in the finance field.
The most difficult task you have done, and how did you manage it?
tell me about trust and its structures
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