Back to clients

Patrick Johansson

CLT-004 · Canary Wharf · INDIVIDUAL

CSV importEDDHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHadverse_media_flag:Adverse media flag

Compliance Findings

  • ID verification date (2024-05-03) is before onboarding date (2024-07-03) — impossible timeline

Onboarding Record

Client IDCLT-004
BranchCanary Wharf
Client typeINDIVIDUAL
Tax residenceUAE
Annual income£150,000
Source of fundsInheritance
PEP statusNo
Sanctions matchNo
Adverse mediaYes
Onboarding date03 Jul 2024
ID verified03 May 2024
Relationship managerS. Beaumont
DocumentationComplete