Alam, Md. Golam RabiulPrince, Rezwan Aziz2026-01-272026-01-2720252025-10ID 24141190http://hdl.handle.net/10361/27483Cataloged from PDF version of internship report.Includes bibliographical references (page 22).This internship report is submitted in partial fulfillment of the requirements for the degree of Bachelor of Science in Computer Science, 2025.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.27 pagesenBRAC 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.EXIM Bank LimitedData operationsInformation systemsAnti-money laundering departmentFinancial analysisData processingInformation managementBanks and banking--Bangladesh--Data processing.Finance--Data processing.Data protection--Management.Financial risk management.Information resources management.Financial institutions--Data processing.Internship Report