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KYC process on corporate banking : citibank

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bracu.degree.levelUndergraduate
bracu.type.groupStudent Works
datacite.rightsOpen Access
dc.contributor.advisorHabib, Asphia
dc.contributor.authorRafa, Jannatul Ferdous
dc.contributor.departmentBRAC Business School
dc.date.accessioned2017-08-17T09:37:53Z
dc.date.available2017-08-17T09:37:53Z
dc.date.copyright2016
dc.date.issued12/12/2016
dc.descriptionCataloged from PDF version of Internship report.
dc.descriptionIncludes bibliographical references (page 50).
dc.descriptionThis internship report is submitted in a partial fulfilment of the requirements for the degree of Bachelor of Business Administration, 2016.en_US
dc.description.abstractCitibank, 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.en_US
dc.description.degreeBachelor of Business Administration
dc.description.statementofresponsibilityJannatul Ferdous Rafa
dc.format.extent50 pages
dc.identifier.otherID 12204012
dc.identifier.urihttp://hdl.handle.net/10361/8404
dc.language.isoenen_US
dc.publisherBRAC Universityen_US
dc.rightsBRAC University Internship reports are protected by copyright. They may be viewed from this source for any purpose, but reproduction or distribution in any format is prohibited without written permission.
dc.subjectCiti Banken_US
dc.subjectCorporate bankingen_US
dc.subjectCash managementen_US
dc.titleKYC process on corporate banking : citibanken_US
dc.typeInternship Reporten_US

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Internship Report (Bachelor of Business Administration)