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Chen O'Brien

CLT-007 · Manchester · ENTITY

CSV importPendingMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-007
BranchManchester
Client typeENTITY
Tax residenceAustralia
Annual income£500,000
Source of fundsOther
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date07 Feb 2024
ID verifiedmissing
Relationship managerA. Kovacs
DocumentationIncomplete