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Anna Vasquez

CLT-029 · Mayfair · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-01-04) is before onboarding date (2024-01-22) — impossible timeline

Onboarding Record

Client IDCLT-029
BranchMayfair
Client typeINDIVIDUAL
Tax residenceGermany
Annual income£120,000
Source of fundsPension
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date22 Jan 2024
ID verified04 Jan 2024
Relationship managerT. Nakamura
DocumentationComplete