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Ahmed Park

CLT-028 · Canary Wharf · ENTITY

CSV importPendingMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client
  • MEDIUMannual_income:Income > £500,000 from Other

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-028
BranchCanary Wharf
Client typeENTITY
Tax residenceUnited Kingdom
Annual income£8,000,000
Source of fundsOther
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date06 May 2024
ID verifiedmissing
Relationship managerL. Okonkwo
DocumentationIncomplete