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Sarah Al-Rashid

CLT-011 · Manchester · ENTITY

CSV importEDDMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client

Compliance Findings

  • Required documentation incomplete
  • ID verification date (2024-01-20) is before onboarding date (2024-11-10) — impossible timeline

Onboarding Record

Client IDCLT-011
BranchManchester
Client typeENTITY
Tax residenceNetherlands
Annual income£500,000
Source of fundsPension
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date10 Nov 2024
ID verified20 Jan 2024
Relationship managerL. Okonkwo
DocumentationIncomplete