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KYC Update Steps Front Office FO Approved MD Approved Fully Approved
(FO)
Owner DT FO FO N/A
Total In Scope (Clients)* 1,134 1,134 1,134 1,134
# Completed (Clients) 718 290 246 153
# Remaining (Clients) 416 844 888 981
% Completed 63.32% 25.57% 21.69% 13,49%
DT: Daphne's Team * Initial pop increased to 1477 after recent review of HR clients.
FO: Front Office Items may be determined out-of-scope during review.
Details
High Risk Remediation Data USO LatAm MEA-NY GAT Total
Initial In Scope Clients 951 441 63 22 1,477
Out-of-Scope Identified" 154 159 20 10 343
Fully Approved 109 38 5 1 153
with Banker Team** 380 111 16 8 515
with Manager Director (MD) 5 4 3
with ABR/AFC 9 3 2 14
# of Downgrades (No longer NR) 43 11 5 59
Week over week
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0042236
CONFIDENTIAL SDNY_GM_00188420
EFTA01356390
ℹ️ Document Details
SHA-256
c8aacff5f3a3ac978e352b6837eb2ab6b1ba55e1fd7b328c46911ba70d61621c
Bates Number
EFTA01356390
Dataset
DataSet-10
Document Type
document
Pages
1
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