📄 Extracted Text (200 words)
Days with Manager Director 2 3 3 0 2
Days before Final Approval (ABR/AML) 1 1 12 0 4
✓i of Rejections 1 1 1 =EMI
Additional details
Aging
St of Clients
(days)
KYC Case Status by Teams 0-30 31-60 61-90 90+ Total
USO 108 44 21 14 187
1. In Progress 92 41 20 11 164
3. Ready for Office Dir Approval/SMTH 6 6
5. Ready for Compliance Approval 4 4
Rejected (with Front Office) 6 3 1 3 13
LatAm 48 41 13 30 132
1. In Progress 33 31 12 30 106
2. Ready for Primary Officer Approval 3 7 10
3. Ready for Office Dir Approval/SMTH 2 2
4. Ready for AML & Bus. Risk Approval 3 3
5. Ready for Compliance Approval 1 1
Rejected (with Front Office) 8 1 1 10
GAT 1 1
1. In Progress 1 1
Total 156 85 35 44 320
Week over week
HR Client Remediation Progress
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Regards,
Rodrigo
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042249
CONFIDENTIAL SDNY_GM_00188433
EFTA01356403
ℹ️ Document Details
SHA-256
7d87603aa13ee16f003888404c88fa43f26b1a88f0bb9f0adec996d4ce47ebbc
Bates Number
EFTA01356403
Dataset
DataSet-10
Document Type
document
Pages
1
Comments 0