Back to clients

Nadia Sharma

CLT-032 · Canary Wharf · INDIVIDUAL

CSV importPendingLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-032
BranchCanary Wharf
Client typeINDIVIDUAL
Tax residenceCanada
Annual income£340,000
Source of fundsInvestment Returns
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date22 May 2024
ID verifiedmissing
Relationship managerA. Kovacs
DocumentationIncomplete