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Chen Eriksson

CLT-041 · Mayfair · INDIVIDUAL

CSV importApprovedLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • ID verification date (2024-02-21) is before onboarding date (2024-11-26) — impossible timeline

Onboarding Record

Client IDCLT-041
BranchMayfair
Client typeINDIVIDUAL
Tax residenceSingapore
Annual income£78,000
Source of fundsEmployment
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date26 Nov 2024
ID verified21 Feb 2024
Relationship managerM. Ferrara
DocumentationComplete