Real-time mock interviews with scoring, compliance tip coaching, and model answer breakdowns for Banking, Insurance, and Marketing careers.
Apex Commercial Bank / Standard Chartered• Technical Hiring Panel
Target Role: Banking
Good day! Let’s start with a foundational compliance scenario: A high-net-worth retail customer deposits ₹48,000 in cash three times across different city branches on the same afternoon. How would you investigate this under RBI Master Directions, and what report would you file?