My Desk
New
Item
Type
Space
Assignee
Workflow
Due
Unusual ACH debit — Linh Tran
Fraud alert
Hickory FI
Riley Chen
100%
Today, 11:00 AM
OFAC hit — Alejandro Hidalgo
Sanctions hit
Hickory FI
Riley Chen
100%
Today, 5:00 PM
OFAC hit — Ana Petrova
Sanctions hit
Hickory FI
Riley Chen
100%
Today, 5:00 PM
Annual EDD — Sunrise Check Cashing
EDD review
Hickory FI
Riley Chen
100%
Tomorrow
Cash structuring — Marco Reyes
Alert
Hickory FI
Riley Chen
100%
Nov 9
ACH credit — Paul Dunn
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Rita Lane
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Tom Fisk
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Beth Cole
Alert
Hickory FI
Riley Chen
100%
Nov 11
ACH credit — Omar Haddad
Alert
Hickory FI
Riley Chen
100%
Nov 11
Cash withdrawals — Hector Ruiz
Alert
Hickory FI
Riley Chen
100%
Nov 11
In review
Item
Type
Space
Assignee
Workflow
Due
OFAC nightly scan · Oct 12
Sanctions scan
Hickory FI
Riley Chen
100%
Today, 5:00 PM
314(a) list #2026-22
314(a) list
Hickory FI
Riley Chen
100%
Oct 26
R-101 Cash structuring · Oct 10 run
Alert run
Hickory FI
Riley Chen
100%
Nov 9
R-102 ACH in · amount vs. 90-day average · Oct 12 run
Alert run
Hickory FI
Riley Chen
100%
Nov 11
R-103 Cash out after structuring · Oct 12 run
Alert run
Hickory FI
Riley Chen
100%
Nov 11