Back to clients

Charles Sharma

CLT-018 · Edinburgh · ENTITY

CSV importPendingHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHcountry_of_tax_residence:High-risk jurisdiction: Russia

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-018
BranchEdinburgh
Client typeENTITY
Tax residenceRussia
Annual income£1,200,000
Source of fundsEmployment
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date07 Aug 2024
ID verifiedmissing
Relationship managerT. Nakamura
DocumentationIncomplete