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This document provides branch level details for alerts generated in various regions between January 1st and October 4th 2013. It includes the branch name, number of alerts generated for each branch, alert status (closed or not closed), and a running total of alerts by region. The largest number of open alerts were for the Treasury Branch in Oman with 3,701,131 alerts not yet closed, followed by Central Branch in Oman with 519,577 open alerts. In total across all regions, there were 21,333,857 alerts generated in this period.

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63 views

Pivot Easy Work

This document provides branch level details for alerts generated in various regions between January 1st and October 4th 2013. It includes the branch name, number of alerts generated for each branch, alert status (closed or not closed), and a running total of alerts by region. The largest number of open alerts were for the Treasury Branch in Oman with 3,701,131 alerts not yet closed, followed by Central Branch in Oman with 519,577 open alerts. In total across all regions, there were 21,333,857 alerts generated in this period.

Uploaded by

sohail merchant
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as XLSX, PDF, TXT or read online on Scribd
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Region Name

UAE

No of Aerts
Generated in
each Branch

Branch Name
Al Ain Branch
Al-Boorj Sharjah
Bur Dubai
Deira Br Dubai
Main Br Abu Dhabi
Naif Road Dubai
Others
Region

PKBC
Total
Maldives
Afghanistan

0
Male Branch
Hotel Serena Kabul
Main Branch Kabul

Total
Bahrain

0
Manama Branch
Muharraq Branch

Total
Mauritius

0
Curepipe
Port Louis
Rose Hill

Total
Srilanka

0
Foreign Currency Banking Unit
KALMUNAI BRANCH
LAKE VIEW BR
MAIN BRANCH COLOMBO
TREASURY BRANCH

Total

Oman

Total
Hongkong

Bangladesh

0
Al-Khuwair Branch
Central Branch
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
0

Habib Finance Int.


CHITTAGONG BRANCH
GULSHAN BRANCH
MAIN BR DHAKKA

Alert Status in
Mantas Report
(closed/not closed)
Closed

Not Closed

Bangladesh
SYLHET BRANCH
UTTARA BRANCH

Total

MANTAS

ALERTS

2013 (0VERSEAS) ( Jan 1


Aging Analysis o

NEW/OPEN
Jan

Feb

Alert Date

- all -

Count - Alert ID
Region
Al-Khuwair Branch
Central Branch
Centralized Ops.
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
Total Result

Alert Status
Closed

Mar

Apr

Follow-Up
146
375
191
30
241
273
121
3
269
1649

May

Jun

New Open Total Result


12
17
1
176
119
29
2
525
1
1
16
19
226
6
8
1
45
44
26
1
312
35
35
343
22
14
1
158
2
5
53
50
3
375
309 199
9
2166

13 (0VERSEAS) ( Jan 1st - Oct 4th,2013)


Aging Analysis of Alerts Not Closed (Jan 1st -Oct 4th 2013)

FOLLOW-U
Jul

Aug

Sept

Oct

Jan

Feb

Mar

Apr

FOLLOW-UP
May

Jun

Jul

Aug

Sept

Oct

Region/ country
assigned to AML
analyst

Hoor Ul Ain Tauseef

Qurat Ul Ain Agha

Alert Status
Alert Date

- all - all -

Region
Al-Khuwair Branch
Central Branch
Centralized Ops.
Muttrah Branch
Nizwa Branch
Salalah Branch
Seeb Branch
Sohar Branch
Treasury Branch
Walja Branch
Total Result

Sum - Alert ID
1730765
5199577
10905
2232725
451855
3051105
3366497
1543786
45511
3701131
21333857

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