Good Afternoon, Amitesh 👋
AML Analyst · MLRO India · Monday, 13 April
Dark
My Workdesk
Team Overview
My Total Tasks
52
Processed + Active
My Active Tasks
5
3 HIGH risk
Unassigned Queue
5
Needs assignment
Avg Resolution
2h 14m
▼ 27m vs last month
My Activity Stream
5 active
ALT-00143
HIGH
91
Rajesh Kumar
ACC-9021
Structuring
FATF
In Progress
Assigned
25d ago
Alert Gen: 10d ago (19 Mar)
ALT-00138
HIGH
78
Meera Shah
ACC-4412
Round-trip
PEP
Under Review
Assigned
26d ago
Alert Gen: 10d ago (18 Mar)
ALT-00131
MEDIUM
63
Arjun Bose
ACC-3308
Layering
In Progress
Assigned
26d ago
Alert Gen: 10d ago (18 Mar)
ALT-00125
HIGH
72
Priya Menon
ACC-7741
Cross-border
Structuring
Escalated
Assigned
27d ago
Alert Gen: 12d ago (17 Mar)
ALT-00119
MEDIUM
55
Vikram Nair
ACC-2291
Velocity
Under Review
Assigned
27d ago
Alert Gen: 12d ago (16 Mar)
Unassigned Inbox
5 pending
ALT-00157
HIGH
88
Kavita Rao
TX Monitor
·
9d ago
Assign to Me
ALT-00156
HIGH
75
Saurav Ghosh
IBM Dataset
·
9d ago
Assign to Me
ALT-00154
MEDIUM
61
Nandita Iyer
Compliance
·
9d ago
Assign to Me
ALT-00150
MEDIUM
69
Tarun Malhotra
TX Monitor
·
10d ago
Assign to Me
ALT-00147
MEDIUM
57
Divya Pillai
IBM Dataset
·
10d ago
Assign to Me
Completed Tasks
5 total
ALT-00140
LOW
23
Deepak Nair
ACC-3310
None
Closed
Assigned
27d ago
Alert Gen: 12d ago (17 Mar)
ALT-00135
LOW
35
Sneha Patel
ACC-7711
None
Closed
Assigned
28d ago
Alert Gen: 12d ago (16 Mar)
ALT-00129
HIGH
82
Rohan Gupta
ACC-8822
FATF
Closed
Assigned
29d ago
Alert Gen: 13d ago (15 Mar)
ALT-00122
LOW
19
Anjali Verma
ACC-1105
None
Closed
Assigned
29d ago
Alert Gen: 14d ago (14 Mar)
ALT-00118
MEDIUM
45
Mohan Das
ACC-5509
Velocity
Closed
Assigned
31d ago
Alert Gen: 15d ago (13 Mar)
Analyst Performance Metrics
— Amitesh Singh
Weekly Timeline (Last 8 Weeks)
Reviewed Volume
Accuracy %
12
W1
15
W2
18
W3
14
W4
22
W5
19
W6
25
W7
21
W8
88%
85%
89%
92%
87%
94%
95%
91%
This Month's Impact
Total Reviewed
47
Total Escalated
9
SARs Filed
4
Current Accuracy
91%
AVG RESOLUTION TIME
2h 14m
27m less
Falcon Copilot
NVIDIA NIM · gpt-oss-120b
🎯 AML Analysis
💬 General Chat
Draft SAR Narrative
Investigate Alert
Explain Risk Score
Dashboard Summary
FATF Country Risks
Smurfing Patterns
SAR Filing Guide
Escalation Criteria
How can I help?
Ask me about alerts, SAR narratives, typologies, FATF risks, or investigation steps.
Enter to send · Shift+Enter for new line · Powered by NVIDIA NIM