Back to clients

Olivia Nakamura

CLT-025 · Mayfair · ENTITY

CSV importEDDMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client

Compliance Findings

  • ID verification date (2024-08-18) is before onboarding date (2024-11-14) — impossible timeline

Onboarding Record

Client IDCLT-025
BranchMayfair
Client typeENTITY
Tax residenceAustralia
Annual income£8,000,000
Source of fundsInvestment Returns
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date14 Nov 2024
ID verified18 Aug 2024
Relationship managerM. Ferrara
DocumentationComplete