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James Novak

CLT-046 · Edinburgh · ENTITY

CSV importPendingMEDIUM

SENTINEL Classification

Matches recorded tier
  • MEDIUMclient_type:Entity client
  • MEDIUMcountry_of_tax_residence:Elevated-risk jurisdiction: UAE

Compliance Findings

  • Required documentation incomplete

Onboarding Record

Client IDCLT-046
BranchEdinburgh
Client typeENTITY
Tax residenceUAE
Annual income£8,000,000
Source of fundsEmployment
PEP statusNo
Sanctions matchNo
Adverse mediaNo
Onboarding date20 Nov 2024
ID verifiedmissing
Relationship managerJ. Morrison
DocumentationIncomplete