Banking Essay Examples

Essay Examples

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Career Report: Finance and Business Analytics

As a child born in a Chinese financial family, I got influence from my father who is currently working as president of bank. Additionally, my parents always give all money I needed monthly. And I always get prized when I manage money appropriately. In fact,...

BankingCareer Goals

3 Pages|1506 Words

1990

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Ethical Reasoning Analysis of Wells Fargo Bank Debacle

This essay is an ethical reasoning analysis from a deontology normative theory prospective on what went wrong at Wells Fargo Bank in the years leading up to the debacle in September of 2016, and what they could have done to stop it from happening in...

BankBankingCompany

4 Pages|2030 Words

2506

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Reflections on My Career in Banking: Lessons and Challenges

The manipulation of numbers is key in numerous subjects and this is what attracted me to the art of accounting and finance. My Dad helped this passion of mine flourish as we would always play critical thinking games such as Countdown and Sudoku in our...

BankBankingPersonal Experience

2 Pages|726 Words

2436

|Topics: Critical thinking, Knowledge, Learning

2436

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It Governance in Indian Banking Industry

Banks constitutes a significant bond with a nation’s economic structure and thus their prosperity and wealth is critical for a healthy developing nation. Dramatic shift of financial markets is proof of remarkable makeover of Indian banking industry. Also globalization has added enhanced competition and consequently...

BankBankingIndia

2 Pages|887 Words

1885

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Value Creation Using Big Data Mining in Banking

The banking sector deals with an overwhelming amount of data on a day to day basis. Banks have historical records and customer information data dating back to decades. Manually leveraging such enormous amounts of data for making decisions is not only time consuming but involves...

BankingBig DataData Mining

3 Pages|1526 Words

2101

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A Two-step Prevention Model of Atm Frauds

There is a tremendous increase in the ATM fraud incidents in the recent years. Card fraud reports stated that $16.31 billion are the losses from payment card frauds in 2014, and expected to reach to $35.54 billion in 2020. Hence, there is a real demand...

BankingMoneySecurity

6 Pages|2935 Words

2228

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Aspects of the Effective Know Your Customer (kyc) Compliance

With every business relationship where clients engage, there is always a sizeable network of complex and hidden relationships which can negatively impact the business. First and foremost, evaluate customers and clients for their adherence to applicable financial crime compliance mandates. Nextly, finding gaps and securing...

BankingCustomer Relationship ManagementRisk Management

1 Page|444 Words

2549

The Efficiency of Internal Control Systems in Private Banks

Private banks nowadays use control systems on their business especially on their vault. Internal control is a wide term with a wide coverage. It covers the control of the management system in order to carry on the business of the enterprise in an orderly and...

BankBankingBusiness Success

1 Page|544 Words

1335

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Banking Fraud on Example by Vladimir Levin

In 1994, various bank customers have noticed several dollars missing from their accounts. Turned out to be that US$400,000 were missing from many different banking customers from many different bank in the US. It came to notice after some time by some banking officials that...

BankBanking

2 Pages|1047 Words

3807

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Personal Plans in Thw Career of Banking and Finance

Graduating high school in Jeju Island off the coast of Korean Peninsula and spending the majority of my life in a foreign part of the world, I am ready to write a new chapter. From dishwashing a mountain load of pots and pans in a...

BankingCareerPersonal Experience

1 Page|613 Words

2102

|Topics: business mentor, learning experience

2102

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Banking Essay Examples

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