PR-2415Meridian BankRamp-up

AML Transaction Monitoring

Discovery · FixedFee · Feb 15, 2026 → Dec 30, 2026

Project on track

All signals nominal.

Health drivers

Signals contributing to overall project health.

All signals nominal.

Financial health

Burn vs. plan, margin now and at completion.

Total budget
$4,500,000
Actual cost
$1,010,000
Planned value (BCWS)
$1,080,000
Earned value (BCWP)
$1,050,000
Estimate to complete
$3,490,000
Remaining budget
$3,490,000
Burn vs plan
94%
Current margin
4%
Forecast margin
0%
On plan

Team

Engagement leadership. Full allocations land with the resource service.

Client
Meridian Bank
Industry
Financial Services
Account owner
Marcus Whitfield
Partner
Marcus Whitfield
Project manager
Cora Bellingham

Per-resource allocations and over/underutilization land with the resource-planning slice.

Readiness milestones

Kickoff, charter sign-off, and staffing readiness milestones.

No milestones recorded.

Risks & change events

Open risks and recent changes affecting scope, schedule, or staffing.

Open risks

  • Medium
    Model governance approvals delayed
    Dependency · 60% likely · +2 weeks discovery

Recent change events

  • Schedule
    Discovery extended by 2 weeks
    Apr 23, 2026 · +2 weeks

Leadership actions

Recommended interventions surfaced by health signals.

  • Medium
    Verify staffing readiness before start date.
    Ramp-up phase: confirm role coverage and start-date readiness.