The document provides a detailed breakdown of high-risk remediation data across different regions (USO, LatAm, MEA-NY, GAT) including initial in-scope clients, out-of-scope identified, KYC cases approved, rejected, and downgraded. It also includes average days with different teams and KYC case status by teams with aging details.
documents/vol00010-efta01356407-pdf.pdf
{"key_people":["Daphne's Team"],"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"document_subtype":"High Risk Remediation Data","key_organizations":["Front Office"]}