Back to clients

Leila Diaz

CLT-036 · Canary Wharf · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-08-20) is before onboarding date (2024-09-15) — impossible timeline

Onboarding Record

Client IDCLT-036
BranchCanary Wharf
Client typeINDIVIDUAL
Tax residenceGermany
Annual income£250,000
Source of fundsInvestment Returns
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date15 Sept 2024
ID verified20 Aug 2024
Relationship managerM. Ferrara
DocumentationComplete