Clients

Audit view — risk is computed live from SENTINEL rules.

46 of 46
ClientBranchRiskKYCRelationship MgrOnboardedFindings
Sarah Williams
CLT-001CSV import
MayfairLOWApprovedR. Patel04 Nov 20241
Emma Johansson
CLT-002CSV import
EdinburghMEDIUMApprovedM. Ferrara08 Apr 20241
Marcus Al-Rashid
CLT-003CSV import
ManchesterMEDIUMPendingR. Patel07 Mar 20241
Patrick Johansson
CLT-004CSV import
Canary WharfHIGHEDDS. Beaumont03 Jul 20241
Marcus O'Brien
CLT-005CSV import
MayfairHIGHApprovedA. Kovacs21 Aug 20241
Nadia Johansson
CLT-006CSV import
EdinburghHIGHEDDR. Patel15 Mar 20241
Chen O'Brien
CLT-007CSV import
ManchesterMEDIUMPendingA. Kovacs07 Feb 20241
Olivia Davies
CLT-008CSV import
Canary WharfLOWPendingJ. Morrison18 Sept 2024—
Ingrid Richter
CLT-009CSV import
MayfairMEDIUMApprovedR. Patel06 Nov 20241
Ivan Chen
CLT-010CSV import
EdinburghHIGHRejectedT. Nakamura25 May 2024—
Sarah Al-Rashid
CLT-011CSV import
ManchesterMEDIUMEDDL. Okonkwo10 Nov 20242
Benjamin Grant
CLT-012CSV import
Canary WharfHIGHEDDmissing27 Jun 20241
Zara Diaz
CLT-013CSV import
MayfairHIGHRejectedL. Okonkwo06 Sept 20241
David Lambert
CLT-014CSV import
EdinburghHIGHEDDR. Patel08 Feb 20241
Thomas Dempsey
CLT-015CSV import
ManchesterMEDIUMPendingS. Beaumont09 Apr 2024—
Chen Campbell
CLT-016CSV import
Canary WharfHIGHEDDS. Beaumont12 Jul 20242
Simon Hussain
CLT-017CSV import
MayfairHIGHApprovedS. Beaumont09 Mar 20242
Charles Sharma
CLT-018CSV import
EdinburghHIGHPendingT. Nakamura07 Aug 20241
Emily Lambert
CLT-019CSV import
ManchesterHIGHRejectedH. Lindqvist23 Nov 2024—
Benjamin Vasquez
CLT-020CSV import
Canary WharfLOWApprovedM. Ferrara28 Feb 2024—
James Eriksson
CLT-021CSV import
MayfairLOWApprovedJ. Morrison17 Oct 20241
Robert Diaz
CLT-022CSV import
EdinburghMEDIUMApprovedT. Nakamura19 Oct 20241
William Al-Rashid
CLT-023CSV import
ManchesterHIGHApprovedJ. Morrison23 Sept 20242
Emily Williams
CLT-024CSV import
Canary WharfLOWApprovedT. Nakamura24 Feb 2024—
Olivia Nakamura
CLT-025CSV import
MayfairMEDIUMEDDM. Ferrara14 Nov 20241
Hassan Sharma
CLT-026CSV import
EdinburghHIGHEDDS. Beaumont18 Mar 2024—
Benjamin O'Brien
CLT-027CSV import
ManchesterHIGHRejectedmissing20 Jul 20242
Ahmed Park
CLT-028CSV import
Canary WharfMEDIUMPendingL. Okonkwo06 May 20241
Anna Vasquez
CLT-029CSV import
MayfairLOWApprovedT. Nakamura22 Jan 20241
James Okonkwo
CLT-030CSV import
EdinburghLOWApprovedM. Ferrara02 May 20241
Laura Lambert
CLT-031CSV import
ManchesterHIGHApprovedL. Okonkwo22 Sept 20242
Nadia Sharma
CLT-032CSV import
Canary WharfLOWPendingA. Kovacs22 May 20241
Daniel Lambert
CLT-033CSV import
MayfairLOWPendingA. Kovacs10 Jan 2024—
Victoria Nakamura
CLT-034CSV import
EdinburghLOWApprovedH. Lindqvist21 Nov 20241
Ahmed Adeyemi
CLT-035CSV import
ManchesterMEDIUMApprovedM. Ferrara14 Aug 20241
Leila Diaz
CLT-036CSV import
Canary WharfLOWApprovedM. Ferrara15 Sept 20241
Diana Reeves
CLT-037CSV import
MayfairMEDIUMEDDH. Lindqvist24 Mar 2024—
Simon Novak
CLT-038CSV import
EdinburghHIGHRejectedS. Beaumont09 Apr 2024—
Hassan Gupta
CLT-039CSV import
ManchesterLOWApprovedH. Lindqvist18 Jun 20241
Emma Dempsey
CLT-040CSV import
Canary WharfMEDIUMPendingR. Patel28 Jul 20241
Chen Eriksson
CLT-041CSV import
MayfairLOWApprovedM. Ferrara26 Nov 20241
Peter Okafor
CLT-042CSV import
EdinburghLOWPendingmissing02 Mar 20241
Rachel Mueller
CLT-043CSV import
ManchesterMEDIUMApprovedA. Kovacs02 Sept 20241
Laura Chen
CLT-044CSV import
Canary WharfHIGHRejectedJ. Morrison22 Aug 2024—
Charles Gupta
CLT-045CSV import
MayfairHIGHRejectedS. Beaumont01 Oct 2024—
James Novak
CLT-046CSV import
EdinburghMEDIUMPendingJ. Morrison20 Nov 20241