Case management for escalated alerts, screening hits and thematic reviews.
| Status | Customer | |||||
|---|---|---|---|---|---|---|
Structuring pattern — Rohan De AlwisINV-2031 · Transaction Monitoring | Critical | In Progress | Rohan De Alwis | Dilini Weerasinghe | 2d ago | Jul 26, 2026 |
OFAC confirmed match — Farid KazemiINV-2029 · Sanctions | Critical | Escalated | Farid Kazemi | Ramesh Perera | 5h ago | Jul 22, 2026 |
Rapid pass-through — Lanka Freight SolutionsINV-2026 · Transaction Monitoring | High | Open | Lanka Freight Solutions (Pvt) Ltd | Sanduni Fernando | 7h ago | Jul 30, 2026 |
PEP source of funds — Hon. P. RatnayakeINV-2022 · PEP Review | High | Pending Review | Hon. Priyantha Ratnayake | Fathima Rizwan | 4d ago | Jul 24, 2026 |
MSB volume drift — Mohamed RizviINV-2018 · Profile Review | Medium | Open | Mohamed Rizvi | Dilini Weerasinghe | 6d ago | Aug 2, 2026 |
Correspondent review — Al Noor ExchangeINV-2015 · Correspondent Banking | High | Closed | Al Noor Exchange LLC | Ramesh Perera | 19d ago | Jul 17, 2026 |