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Emma Johansson

CLT-002 · Edinburgh · INDIVIDUAL

CSV importApprovedMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMannual_income:Income > £500,000 from Gift

Compliance Findings

  • ID verification date (2024-03-23) is before onboarding date (2024-04-08) — impossible timeline

Onboarding Record

Client IDCLT-002
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceNetherlands
Annual income£1,200,000
Source of fundsGift
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date08 Apr 2024
ID verified23 Mar 2024
Relationship managerM. Ferrara
DocumentationComplete