Identify trends patterns or areas of concern based on kpis

Assignment Help Project Management

Reference no: EM133786443

Assignment: Project

Criteria:

AML / Transaction Monitoring Knowledge, Data Analysis, Understanding of Operational KPIs, English Grammar & Writing, Presentation Skills

Work Trial Type:

Operational Metric Business Review

Level:

Prompt:

Operations Manager, Compliance - Work Trial

You have been assigned the task of creating a slide deck to present the operational performance of the transaction monitoring team within ABC Crypto Exchange's Compliance Operations department. The purpose of this exercise is to assess your understanding of transaction monitoring and your ability to analyze and present operational data effectively. Your slide deck should include no more than 3 slides. You should approach this exercise as if you were presenting your team's performance to senior management at a Weekly Business Review.

Follow these guidelines when creating your slide deck:

I. Introduction

1. Create a title slide introducing the compliance transaction monitoring team. Provide a brief overview of the team's objectives and responsibilities.

II. Operational Performance Overview

1. Present an overview of the team's operational performance across the following productivity and quality KPIs (data provided below); supplement the data provided with any additional charts or graphs you deem appropriate.

III. Analysis and Insights

1. Analyze the data and provide insights into the team's performance.

2. Identify any trends, patterns, or areas of concern based on the KPIs.

3. Formulate hypotheses for potential problems or challenges that may have contributed to the observed trends.

4. List the specific data or questions you would need to gather or ask in order to identify the correct hypothesis.

Reference no: EM133786443

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