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Emma Dempsey
CLT-040 · Canary Wharf · ENTITY
CSV importPendingMEDIUM
SENTINEL Classification
Matches recorded tier- MEDIUMclient_type:Entity client
- MEDIUMcountry_of_tax_residence:Elevated-risk jurisdiction: UAE
- MEDIUMannual_income:Income > £500,000 from Inheritance
Compliance Findings
- Required documentation incomplete
Onboarding Record
Client IDCLT-040
BranchCanary Wharf
Client typeENTITY
Tax residenceUAE
Annual income£5,000,000
Source of fundsInheritance
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date28 Jul 2024
ID verifiedmissing
Relationship managerR. Patel
DocumentationIncomplete