Checker Profile
Scrutiny officer account details and review activity
PS
Priya Sharma
CHECKERScrutiny Officer - Level 2EMP-1187
Banking Operations Group, Floor No 6, SIB Administrative Block II, Infopark Express Way, Rajagiri Valley P.O, Kakkanad, Ernakulam, Kerala 682039
All Zones
priya.sharma@bank.co.in
+91 98210 67890
Joined Jul 2018
Last login: 18 Feb, 10:15 am
Total Reviewed
312
This Month
24
Approved
18
Rejected
2
Queries Raised
4
Avg Review
18 min
Permissions
- View All Cases
- Scrutiny Level 1 Review
- Scrutiny Level 2 Review
- Approve for CBS Submission
- Reject Cases
- Raise Queries to Maker
- Override Risk Score
- Push to CBS / CKYC
Recent Reviews
Approved for CBS
NIA-2026-0100630 min agoRaised query to maker
NIA-2026-010051 hour agoCompleted L2 scrutiny
NIA-2026-010043 hours agoRejected - document mismatch
NIA-2026-00998YesterdayApproved for CBS
NIA-2026-01002YesterdayOverrode risk score (LOW)
NIA-2026-010012 days ago
Decisions This Month
Approved18
Queries4
Rejected2
This Week
6Mon
8Tue
5Wed
7Thu
4Fri
