Ali - Corporate Banking Intern

Demonstrated experience with Scientific Computing with Python.

Demonstrated experience with Relational Database.

Demonstrated experience with Python.

Demonstrated experience with Stata.

Demonstrated experience with SQL (Basic).

Led the full Know Your Customer (KYC) review for LIDL (Schwarz Group), conducting financial, regulatory, and risk checks for a multinational client valued at ~€174B. Analyzed customer data and compliance documentation to identify discrepancies and ensure adherence to EU banking standards. Supported relationship managers by summarizing client insights and preparing materials used in onboarding and credit review decisions

Volunteered 50+ hours coaching developmental athletes, focusing on teamwork, discipline, and performance improvement. Developed leadership and communication skills by mentoring youth athletes and designing training sessions

Processed and validated international shipping, customs, and trade documentation, ensuring accuracy for Letters of Credit and bank guarantees. Gained exposure to financial risk, transaction flows, and international regulatory requirements. Assisted in preparing bank guarantee files and supported the execution of trade finance operations across multiple jurisdictions