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James Okonkwo

CLT-030 · Edinburgh · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-01-23) is before onboarding date (2024-05-02) — impossible timeline

Onboarding Record

Client IDCLT-030
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceAustralia
Annual income£185,000
Source of fundsBusiness Income
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date02 May 2024
ID verified23 Jan 2024
Relationship managerM. Ferrara
DocumentationComplete