The document contains tabular data related to KYC (Know Your Customer) remediation efforts, including completed and remaining client cases, percentage completed, and high-risk remediation data across different regions (USO, LatAm, MEA-NY, GAT). It also includes details on initial in-scope clients, out-of-scope identifications, KYC case approvals and rejections, and average days spent in different stages of the process.
documents/vol00010-efta01356409-pdf.pdf
{"key_people":["Daphne"],"document_type":"tabular","key_locations":["USO","LatAm","MEA-NY","GAT"],"document_subtype":"KYC Remediation Data","key_organizations":["Front Office","DBF: DB Force"],"reference_numbers":["DB-SDNY-0042255","SDNY_GM_00188439","EFTA01356409"]}