Data operations and analysis at Exim Bank PLC

Abstract

This report presents a comprehensive overview of my three-month internship as a Data Analyst Intern at Exim Bank PLC. The internship was undertaken within the Information Systems and Data Operations Department, where I gained practical experience in managing, verifying, and analysing customer data to ensure compliance with regulatory standards such as Know Your Customer (KYC) and Anti-Money Laundering (AML). My responsibilities included document verification, data crosschecking, fraud screening, and the preparation of weekly analytical reports. Through these activities, I developed key technical skills in Microsoft Excel, SQL, and internal banking software systems, while also enhancing my problem-solving, communication, and teamwork abilities. The internship provided valuable insights into the crucial role of data accuracy and integrity in the banking sector, demonstrating how data-driven practices support operational efficiency, risk management, and regulatory compliance. Furthermore, it bridged the gap between academic learning and real-world application, strengthening my understanding of financial data management and its impact on decision-making processes. This experience not only enriched my technical and professional competencies but also influenced my career aspirations toward the fields of data analytics and financial technology.