KYC process on corporate banking : citibank

This internship report is submitted in a partial fulfilment of the requirements for the degree of Bachelor of Business Administration, 2016.

Detalles Bibliográficos
Autor principal: Rafa, Jannatul Ferdous
Otros Autores: Habib, Asphia
Formato: Internship report
Lenguaje:English
Publicado: BRAC Univeristy 2017
Materias:
Acceso en línea:http://hdl.handle.net/10361/8404
id 10361-8404
record_format dspace
spelling 10361-84042019-09-30T03:10:48Z KYC process on corporate banking : citibank Rafa, Jannatul Ferdous Habib, Asphia BRAC Business School, BRAC University Citi Bank Corporate banking Cash management 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). 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. Jannatul Ferdous Rafa B. Business Administration 2017-08-17T09:37:53Z 2017-08-17T09:37:53Z 2016 2016-12-12 Internship report ID 12204012 http://hdl.handle.net/10361/8404 en BRAC 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. 50 pages application/pdf BRAC Univeristy
institution Brac University
collection Institutional Repository
language English
topic Citi Bank
Corporate banking
Cash management
spellingShingle Citi Bank
Corporate banking
Cash management
Rafa, Jannatul Ferdous
KYC process on corporate banking : citibank
description This internship report is submitted in a partial fulfilment of the requirements for the degree of Bachelor of Business Administration, 2016.
author2 Habib, Asphia
author_facet Habib, Asphia
Rafa, Jannatul Ferdous
format Internship report
author Rafa, Jannatul Ferdous
author_sort Rafa, Jannatul Ferdous
title KYC process on corporate banking : citibank
title_short KYC process on corporate banking : citibank
title_full KYC process on corporate banking : citibank
title_fullStr KYC process on corporate banking : citibank
title_full_unstemmed KYC process on corporate banking : citibank
title_sort kyc process on corporate banking : citibank
publisher BRAC Univeristy
publishDate 2017
url http://hdl.handle.net/10361/8404
work_keys_str_mv AT rafajannatulferdous kycprocessoncorporatebankingcitibank
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