Portfolio Overview

Tech Team · 6 projects · Friday, 26 June 2026

Total Projects

across all clients

Active

currently in flight

Completed

successfully delivered

At Risk

past target date

65%

Avg Progress

across all projects

6 Projects

ICICI Bahrain — TM Efficacy Engagement

Active

11-week AML TMS efficacy engagement for ICICI Bank Bahrain. 5 workstreams across data audit, coverage assessment, segmentation design, threshold calibration, and rule advisory against AMLOCK.

0/36 tasks⚠ 12 blocked46d left2026-08-12Started 15d ago

ICICI UK - Data Aggregation

Active

SOW 2 — Current state assessment of ICICI Bank UK AML operations and Target Operating Model design covering TM, HRA, Name Screening and ORP.

24/27 tasks147d overdue2026-01-31Started 60d ago

ICICI UK- Simulation of UK Rules

Active

SOW 3 — Threshold tuning and scenario simulation for all 44 ICICI Bank UK AML rules against SAS Amlock TMS.

37/46 tasksStarted 64d ago

Project Simulator

Completed

General-purpose AML simulation platform for consultant engagements — upload data, build rules, run simulations, compare vs TMS output, and tune thresholds via a photo-ready Claude workflow.

8/8 tasksCompleted 31 May

ICICI UK- RECON Tool

Completed

SOW 1 — End-to-end data reconciliation tool validating CBS, NRISR, SWIFT and Fircosoft data flows into SAS Amlock TMS for ICICI Bank UK.

35/36 tasksCompleted 7 Jun

AML Auto Research

Canceled

Overnight agentic AI system running 100+ rule optimisation experiments per night on NVIDIA NIM using Qwen3-72B, delivering ranked recommendations to the MLRO each morning via email.

0/8 tasks28d overdue2026-05-30

Portfolio Health

Active3

Completed2

At Risk1

Progress Comparison

Project Simulator

100%

ICICI UK- RECON Tool

100%

ICICI UK- Simulation of…

96%

ICICI UK - Data Aggrega…

94%

⚠

ICICI Bahrain — TM Effi…

AML Auto Research

⚠