Review Queue
Decisions waiting on you, and where your team's work is stalling
| Object | What is being asked of you | Type | From | Exposure | Waiting |
|---|---|---|---|---|---|
| IP-26-0089 | Approve intelligence package for dissemination to CID CASE-2026-0211 · classification SECRET · 9 subjects | Product | A. Chowdhury | ৳ 3.1 cr | 3h |
| CP-26-0121 | Approve or reject case proposal Cox Marine repeated jurisdiction exposure | Proposal | S. Rahman | ৳ 1.4 cr | 17h |
| CP-26-0120 | Approve or reject case proposal Surma Life single-premium redemptions | Proposal | N. Islam | ৳ 4.6 cr | 1d 02h |
| F-03 · CASE-0231 | Re-review finding after author revision Common control between two exporters · marked as inference | Finding | M. Ashraful | ৳ 84.6 cr | 2h |
| RULE TBML-07 | Approve threshold change 2.0× → 2.4× with backtest Would have suppressed 31 alerts, 4 of which became cases | Rule change | Detection team | — | 2d 04h |
| ALT-26-1166 | Spot-check 90-day suppression 4th occurrence in 180 days · suppressed without recurrence check | Suppression | T. Hossain | ৳ 1.4 cr | 2h |
| STR-26-08795 | Confirm tier override, Tier 1 → Tier 3 Downgrade justification cites verified customs record | Override | T. Hossain | ৳ 11.8 cr | 35m |
Stage ageing — where work is stalling
median days in stage · 90-day windowIntake → triage decision0.4d -0.1
Triage → analyst assignment1.2d +0.3
Analysis5.8d -0.6
Evidence collection9.1d +2.8
Findings drafting3.4d +0.2
Supervisory review1.9d +0.7
Product → dissemination2.2d -0.4
Evidence collection is the constraint. Nine of eleven cases in that stage are waiting on an RFI, and four of those RFIs are past deadline with the same two reporting organisations.
Workload & quality
AnalystCasesAlertsLateReturned
SR
S. Rahman
Over capacity · 2 SLA at risk
TH
T. Hossain
At capacity
MA
M. Ashraful
At capacity · 1 in review
AC
A. Chowdhury
At capacity
NI
N. Islam
Has capacity