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Ahmed Adeyemi

CLT-035 · Manchester · ENTITY

CSV importApprovedMEDIUM

SENTINEL Classification

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

Compliance Findings

  • ID verification date (2024-02-25) is before onboarding date (2024-08-14) — impossible timeline

Onboarding Record

Client IDCLT-035
BranchManchester
Client typeENTITY
Tax residenceJapan
Annual income£1,200,000
Source of fundsGift
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date14 Aug 2024
ID verified25 Feb 2024
Relationship managerM. Ferrara
DocumentationComplete