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    KYC process on corporate banking : citibank

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    12204012_BBA.pdf (769.1Kb)
    Date
    2016-12-12
    Publisher
    BRAC Univeristy
    Author
    Rafa, Jannatul Ferdous
    Metadata
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    URI
    http://hdl.handle.net/10361/8404
    Abstract
    Citibank, Inc. is one of the prestigious as well as leading banks globally for 204 years whose headquarter is situated in New York City, USA. The company is very successful all over the world where operated. Gloriously Citi started its operation in Bangladesh in 1988 which a tagline “Citi never sleeps”. This paper is an internship report of mine which is required for completion of my under graduation. I got appointed in Corporate and Investment banking where I worked mainly on KYC processes. Alongside with other tasks which are described in details in later part of the paper. I also worked for other department upon request. I had a wonderful, lifetime experience to be able to work in such a massive international organization. The report starting with introduction of Citi to introduction of departments to job description will lead to my project part: ‘KYC process on corporate banking”. I tried to extract all the resourceful information to help analyzing my internship topic.
    Keywords
    Citi Bank; Corporate banking; Cash management
     
    Description
    This internship report is submitted in a partial fulfilment of the requirements for the degree of Bachelor of Business Administration, 2016.
     
    Cataloged from PDF version of Internship report.
     
    Includes bibliographical references (page 50).
    Department
    BRAC Business School, BRAC University
    Collections
    • Internship Report, BBA (Brac Business School)

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