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Simon Hussain

CLT-017 · Mayfair · INDIVIDUAL

CSV importApprovedHIGH

SENTINEL Classification

Recorded as LOW

Cause: Politically Exposed Person; High-risk jurisdiction: Russia — recorded data warrants HIGH, not LOW.

  • HIGHpep_status:Politically Exposed Person
  • HIGHcountry_of_tax_residence:High-risk jurisdiction: Russia

Compliance Findings

  • Recorded LOW, SENTINEL computes HIGH. Cause: Politically Exposed Person; High-risk jurisdiction: Russia — recorded data warrants HIGH, not LOW.
  • ID verification date (2024-02-25) is before onboarding date (2024-03-09) — impossible timeline

Onboarding Record

Client IDCLT-017
BranchMayfair
Client typeINDIVIDUAL
Tax residenceRussia
Annual income£250,000
Source of fundsBusiness Income
PEP statusYes
Sanctions matchNo
Adverse mediaNo
Onboarding date09 Mar 2024
ID verified25 Feb 2024
Relationship managerS. Beaumont
DocumentationComplete