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William Al-Rashid

CLT-023 · Manchester · INDIVIDUAL

CSV importApprovedHIGH

SENTINEL Classification

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

Compliance Findings

  • HIGH-risk client approved without Enhanced Due Diligence sign-off
  • Approved without an ID verification date

Onboarding Record

Client IDCLT-023
BranchManchester
Client typeINDIVIDUAL
Tax residenceVenezuela
Annual income£340,000
Source of fundsEmployment
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date23 Sept 2024
ID verifiedmissing
Relationship managerJ. Morrison
DocumentationComplete