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David Lambert

CLT-014 · Edinburgh · INDIVIDUAL

CSV importEDDHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHpep_status:Politically Exposed Person

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-014
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceNetherlands
Annual income£520,000
Source of fundsInheritance
PEP statusYes
Sanctions matchNo
Adverse mediaNo
Onboarding date08 Feb 2024
ID verified03 Apr 2024
Relationship managerR. Patel
DocumentationIncomplete