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rt Bill King Kimberly Hart S, Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
on expires ACO signs off on the Managed Exit If High Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you h
ing Janice Franklin Ian Salters Kimberly Hart Maria Pedulla Term Definition PA Checks/Review Revi
on expires ACO signs off on the Managed Exit If High Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you h
zkurt Bill King Kimberly Hart Janice Franklin Maria Pedulla Term Definition PA Checks/Review Revi
on expires ACO signs off on the Managed Exit If High Risk, case is escalated to AFC for approval After obligation/position expires, client will be Off-Boarded The process will continue as per the Risk Rating (1 year -- High, 2 years — Medium, 5 — Low) until the position expires. Please let me know if you h
Entities connected to both Maria Farmer and Off-Boarded
Maria Pedulla
PERSONBill King
PERSONJanice Franklin
PERSONFunda Bozkurt
ORGANIZATIONKYC Records
ORGANIZATIONKimberly Hart
PERSONOliver Esslinger
PERSONClosure
LOCATIONIan Salters
PERSON