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Victoria Nakamura

CLT-034 · Edinburgh · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-01-08) is before onboarding date (2024-11-21) — impossible timeline

Onboarding Record

Client IDCLT-034
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceNetherlands
Annual income£780,000
Source of fundsProperty Sale
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date21 Nov 2024
ID verified08 Jan 2024
Relationship managerH. Lindqvist
DocumentationComplete