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Friday, 26 June 2026

Portfolio Overview

Tech Team  ·  6 projects  ·  Friday, 26 June 2026

6
Total Projects
across all clients
3
Active
currently in flight
2
Completed
successfully delivered
1
At Risk
past target date
65%
Avg Progress
across all projects
6 Projects
1%done

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 tasks12 blocked46d left2026-08-12Started 15d ago
94%done

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
96%done

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
0%

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
6projects
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…
1%
AML Auto Research
0%