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Peter Okafor

CLT-042 · Edinburgh · INDIVIDUAL

CSV importPendingLOW

SENTINEL Classification

Matches recorded tier

No elevated-risk triggers — classified LOW.

Compliance Findings

  • No relationship manager — record is not attributable

Onboarding Record

Client IDCLT-042
BranchEdinburgh
Client typeINDIVIDUAL
Tax residenceSingapore
Annual income£150,000
Source of fundsPension
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date02 Mar 2024
ID verifiedmissing
Relationship managermissing
DocumentationComplete