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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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    Pivot Easy Work

    Uploaded by

    sohail merchant
    29 views10 pages
    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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    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.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    29 views10 pages

    Pivot Easy Work

    Uploaded by

    sohail merchant
    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.

    Copyright:

    © All Rights Reserved
    Download as XLSX, PDF, TXT or read online from Scribd
    Download as xlsx, pdf, or txt
    of 10

    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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