Role Details
Permissions
Regulatory compliance logs : view
All data : read
System access logs : view
Risk thresholds
Full customer profile
System settings
Historical audit logs
Risk model configuration
Policy read access : view
Audit trails : view
Customer KYC documents (assigned only) : read
Trend & risk reports : view
Staff case performance data : view
Enterprise-wide data
Cross-departmental cases
Raw database exports
Authorize action plans : view
Override risk levels : view