| Request | Initiator | Process Step | Last Update | Initiated On | Status |
|---|---|---|---|---|---|
| KYC - Retail | Dean Stanley | Review | 2019/04/30 | 2019/04/30 | Completed |
| KYC - Retail | Zena Buckley | Approval | 2020/04/06 | 2020/04/06 | Completed |
| KYC - Retail | Delilah Moon | Approval | 2020/01/03 | 2020/01/03 | Completed |
| KYC - Corporate | Hillary Rasmussen | Review | 2019/07/18 | 2019/07/18 | Rejected |
| KYC - Retail | Herman Tate | Review | 2020/03/20 | 2020/03/20 | Rejected |
| KYC - Retail | Kuame Ford | Approval | 2019/08/30 | 2019/08/30 | Completed |
| KYC - Corporate | Fulton Stafford | Approval | 2019/09/20 | 2019/09/20 | Completed |