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Benjamin O'Brien

CLT-027 · Manchester · INDIVIDUAL

CSV importRejectedHIGH

SENTINEL Classification

Matches recorded tier
  • HIGHadverse_media_flag:Adverse media flag
  • HIGHcountry_of_tax_residence:High-risk jurisdiction: Russia

Compliance Findings

  • No relationship manager — record is not attributable
  • Required documentation incomplete

Onboarding Record

Client IDCLT-027
BranchManchester
Client typeINDIVIDUAL
Tax residenceRussia
Annual income£78,000
Source of fundsInvestment Returns
PEP statusNo
Sanctions matchNo
Adverse mediaYes
Onboarding date20 Jul 2024
ID verifiedmissing
Relationship managermissing
DocumentationIncomplete