Ad-Hoc Projects
Remediation, lookbacks and regulatory deliverables
Crypto Wallet Lookback Remediation
Q4 Crypto Mixer Lookback
45 days to deadline
1200
Target
816
Reviewed
384
Remaining
68%
Complete
Regulatory deadline 2026-12-15 · started 2026-09-01
OFAC Sanctions Surge Review
Sanctions List Re-screening
20 days to deadline
4000
Target
3400
Reviewed
600
Remaining
85%
Complete
Regulatory deadline 2026-11-20 · started 2026-09-15
Capacity allocation · BAU vs projects
| Analyst | BAU % | Q4 Crypto Mixer Lookback % | Sanctions List Re-screening % | Total | |
|---|---|---|---|---|---|
| Aarav Mehta | 100% | ||||
| Priya Nair | 100% | ||||
| Daniel Okafor | 100% | ||||
| Sofia Lindqvist | 90% | ||||
| Rahul Verma | 100% | ||||
| Meera Iyer | 100% |
Totals above 100% are blocked. Under 100% indicates unallocated capacity.